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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 address used since 29 Jun 2017
Apartment 16, 541 Parnell Road
Parnell
Auckland 1052
New Zealand
Service address used since 03 Sep 2024
Apartment 16, 541 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 04 Sep 2024

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 our data (last updated on 04 Jun 2025), the company uses 3 addresses: Apartment 16, 541 Parnell Road, Parnell, Auckland, 1052 (registered address),
Apartment 16, 541 Parnell Road, Parnell, Auckland, 1052 (service address),
2 California Place, Wai O Taiki Bay, Auckland, 1072 (physical address).
Up to 04 Sep 2024, Know-How Nz Limited had been using 2 California Place, Wai O Taiki Bay, Auckland as their registered 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). In the first group, 80 shares are held by 1 entity, namely:
Lambers, Wilhelmina Gertrudis (a director) located at Parnell, Auckland postcode 1052. Know-How Nz Limited has been 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 #1: 2 California Place, Wai O Taiki Bay, Auckland, 1072 New Zealand

Registered address used from 29 Jun 2017 to 04 Sep 2024

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

Service address used from 29 Jun 2017 to 03 Sep 2024

Address #3: 2/39 Aldred Road, Remuera, Auckland 1050 New Zealand

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

Address #4: 26a Ladies Mile, Remuera, Auckland

Registered address used from 11 Apr 2000 to 26 Feb 2010

Address #5: 26a Ladies Mile, Remuera, Auckland

Physical address used from 18 Nov 1998 to 18 Nov 1998

Address #6: 1/39 Aldred Road, Remuera, Auckland

Physical address used from 18 Nov 1998 to 26 Feb 2010

Address #7: 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: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80
Director Lambers, Wilhelmina Gertrudis Parnell
Auckland
1052
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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