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Know-how Nz Limited

Type: NZ Limited Company (Ltd)
9429038102134
NZBN
854326
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
2 California Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & registered & service address used since 29 Jun 2017

Know-How Nz Limited was launched on 13 May 1997 and issued an NZ business identifier of 9429038102134. The registered LTD company has been supervised by 2 directors: Wilhelmina Gertrudis Lambers - an active director whose contract began on 13 May 1997,
Martine Le Coultre - an inactive director whose contract began on 13 May 1997 and was terminated on 15 Aug 2018.
As stated in BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: 2 California Place, Wai O Taiki Bay, Auckland, 1072 (category: physical, registered).
Up until 29 Jun 2017, Know-How Nz Limited had been using 2/39 Aldred Road, Remuera, Auckland 1050 as their physical address.
BizDb found previous names used by the company: from 13 May 1997 to 08 Jun 2006 they were named Know-How Consultancy & Administration Limited.
A total of 80 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Lambers, Wilhelmina Gertrudis (a director) located at Wai O Taiki Bay, Auckland postcode 1072. Know-How Nz Limited is classified as "Bookkeeping service" (business classification M693240).

Addresses

Principal place of activity

2 California Place, Wai O Taiki Bay, Auckland, 1072 New Zealand


Previous addresses

Address: 2/39 Aldred Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 26 Feb 2010 to 29 Jun 2017

Address: 26a Ladies Mile, Remuera, Auckland

Registered address used from 11 Apr 2000 to 26 Feb 2010

Address: 26a Ladies Mile, Remuera, Auckland

Physical address used from 18 Nov 1998 to 18 Nov 1998

Address: 1/39 Aldred Road, Remuera, Auckland

Physical address used from 18 Nov 1998 to 26 Feb 2010

Address: 26a Ladies Mile, Remuera, Auckland

Registered address used from 11 Aug 1998 to 11 Apr 2000

Contact info
64 022 6221186
Phone
wgl@theknowhow.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80
Director Lambers, Wilhelmina Gertrudis Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Opes Trustee Company Limited
Shareholder NZBN: 9429038102233
Company Number: 854327
Wai O Taiki Bay
Auckland
1072
New Zealand
Entity Opes Trustee Company Limited
Shareholder NZBN: 9429038102233
Company Number: 854327
Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Wilhelmina Gertrudis Lambers - Director

Appointment date: 13 May 1997

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Jun 2012


Martine Le Coultre - Director (Inactive)

Appointment date: 13 May 1997

Termination date: 15 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 May 1997

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