Knightsbridge Gp Limited was registered on 06 Jun 1997 and issued an NZ business identifier of 9429038077029. This registered LTD company has been run by 27 directors: Jeremy Mark Nicoll - an active director whose contract began on 15 Nov 2021,
Mark David Wells - an active director whose contract began on 15 Nov 2021,
Todd Stewart Strathdee - an inactive director whose contract began on 11 Jul 2016 and was terminated on 15 Nov 2021,
Richard Henry James Davis - an inactive director whose contract began on 23 Feb 2018 and was terminated on 15 Nov 2021,
Tristram Van Der Meijden - an inactive director whose contract began on 24 Mar 2020 and was terminated on 15 Nov 2021.
According to BizDb's data (updated on 28 Mar 2024), the company uses 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Until 24 Nov 2021, Knightsbridge Gp Limited had been using Ground Floor, 95 Hurstmere Road, Takapuna, Auckland as their physical address.
BizDb identified other names for the company: from 11 Jul 2016 to 16 Nov 2021 they were named Arena Living Knightsbridge Gp Limited, from 06 Jun 1997 to 11 Jul 2016 they were named Knightsbridge Village Limited.
A total of 382 shares are allotted to 2 groups (2 shareholders in total). In the first group, 282 shares are held by 1 entity, namely:
Arvida Al Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 26.18% shares (exactly 100 shares) and includes
Arvida Al Limited - located at Auckland Central, Auckland.
Previous addresses
Address #1: Ground Floor, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Jul 2016 to 24 Nov 2021
Address #2: Ground Floor, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Dec 2015 to 19 Jul 2016
Address #3: 2/95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Jul 2015 to 11 Dec 2015
Address #4: Level 5, 52 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Dec 2012 to 22 Jul 2015
Address #5: Level 10, 52 Swanson Street, Auckland 1010 New Zealand
Physical & registered address used from 28 Jun 2006 to 14 Dec 2012
Address #6: C/- Primecare N Z Ltd, Level 10, 17 Albert Street, Auckland
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address #7: C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland
Registered address used from 20 Mar 2001 to 28 Jun 2006
Address #8: Level 10, 52 Swanson St, Auckland
Physical address used from 20 Mar 2001 to 28 Jun 2006
Address #9: C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 52 Quay Str, Auckland
Registered address used from 11 Apr 2000 to 20 Mar 2001
Address #10: C/- Primecare New Zealand Limited, Level 10, 17 Albert Street, Auckland
Physical address used from 16 Jun 1999 to 20 Mar 2001
Address #11: C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 52 Quay Str, Auckland
Physical address used from 01 Jun 1999 to 16 Jun 1999
Address #12: C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 52 Quay Str, Auckland
Registered address used from 11 Dec 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 382
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 282 | |||
| Entity (NZ Limited Company) | Arvida Al Limited Shareholder NZBN: 9429034600221 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arvida Al Limited Shareholder NZBN: 9429034600221 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Collins Properties ( Rose Rd) Limited Shareholder NZBN: 9429039013880 Company Number: 537479 |
06 Jun 1997 - 27 Jun 2010 | |
| Entity | Northcross Holdings Limited Shareholder NZBN: 9429039013880 Company Number: 537479 |
06 Jun 1997 - 27 Jun 2010 | |
| Entity | Northcross Holdings Limited Shareholder NZBN: 9429039013880 Company Number: 537479 |
06 Jun 1997 - 27 Jun 2010 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 15 Nov 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 Nov 2021
Mark David Wells - Director
Appointment date: 15 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Sep 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Nov 2021
Todd Stewart Strathdee - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 15 Nov 2021
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 24 Mar 2020
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 11 Jul 2016
Richard Henry James Davis - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 15 Nov 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 30 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2018
Tristram Van Der Meijden - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 15 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Mar 2020
Aaron James Ivan Armstrong - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 20 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2017
Vincent Alexander Sadlak - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 23 Feb 2018
Address: 6 Marina Boulevard, Singapore, 078985 Singapore
Address used since 11 Jul 2016
Michael James Eggington - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 11 Jul 2016
ASIC Name: Plt New Zealand Pty Limited
Address: Rushcutters Bay, Nsw, 2011 Australia
Address used since 25 Aug 2014
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Melanie Annette Leijer - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 11 Jul 2016
ASIC Name: Plt New Zealand Pty Limited
Address: Forest Lodge, Nsw, 2037 Australia
Address used since 25 Aug 2014
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Nathan Dean Cockerill - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 11 Jul 2016
ASIC Name: Plt New Zealand Pty Limited
Address: Box Hill South, Vic, 3128 Australia
Address used since 25 Aug 2014
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Address: South Wharf, Melbourne, Victoria, 3006 Australia
Terence John Middlemost - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 17 Jan 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Jan 2013
Lawrence Michael Rynne - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 26 Aug 2014
Address: West Pennant Hills, Nsw 2125, Australia,
Address used since 02 Mar 2010
Paul Andrew Axup - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 23 Aug 2014
Address: Armadale, Victoria, 3143 Australia
Address used since 14 Jan 2013
Paul Bernard Walsh - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 20 Aug 2014
Address: Beecroft Nsw 2119, Australia,
Address used since 01 Jan 2009
Rodney Vaughan Fehring - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 02 Mar 2010
Address: Hampton Vic 3188, Australia,
Address used since 01 Jan 2009
John Martin - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 31 Dec 2008
Address: Castlecrag, Nsw 2068, Australia,
Address used since 01 Mar 2006
Gregor Stranton Dixon - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 31 Dec 2008
Address: Glen Iris, Vic 3146, Australia,
Address used since 31 Jul 2007
Andrew Michael Stafford Tyndale - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 31 Jul 2007
Address: Mosman, Nsw 2088, Australia,
Address used since 01 Mar 2006
Michael Christodoulou King - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 31 Jul 2007
Address: 105 Scarborough Street, Southport Qld 4215, Australia,
Address used since 07 Aug 2006
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 01 Mar 2006
Address: Lake Hayes, Queenstown,
Address used since 17 Oct 2005
Graham Ross Wilkinson - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 01 Mar 2006
Address: Fendalton, Christchurch,
Address used since 17 Oct 2005
Beverley Nola Collins - Director (Inactive)
Appointment date: 03 Jul 1998
Termination date: 17 Oct 2005
Address: Milford, Auckland,
Address used since 03 Jul 1998
Timothy John Cook - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 17 Oct 2005
Address: Milford, Auckland, New Zealand,
Address used since 01 Mar 2005
Rodney Stanley Baulcomb - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 18 Aug 2004
Address: Takapuna, Auckland,
Address used since 06 Jun 1997
Anne Rosa Baulcomb - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 18 Aug 2004
Address: Takapuna, Auckland,
Address used since 01 Jul 1998
Gina Laurel Baulcomb - Director (Inactive)
Appointment date: 13 Aug 1999
Termination date: 18 Aug 2004
Address: Takapuna, Auckland, (alternate Director),
Address used since 13 Aug 1999
Graham Edward Collins - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 06 Jun 1998
Address: R D 3, Albany,
Address used since 06 Jun 1997
Nzl Property Trust Co Limited
95 Hurstmere Road
Ryan And Associates Counselling & Psychotherapy Takapuna Limited
Suite 1, 99 Hurstmere Road
Daydream Productions Limited
Suite 1, 111 Hurstmere Road
Glen Trustees Limited
Suite 1, 111 Hurstmere Road
Agk Investments Limited
L1 111 Hurstmere Rd
Te Huruhi Trustees Limited
Suite 1, 111 Hurstmere Road