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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80 | |||
Director | Lambers, Wilhelmina Gertrudis |
Wai O Taiki Bay Auckland 1072 New Zealand |
24 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Opes Trustee Company Limited Shareholder NZBN: 9429038102233 Company Number: 854327 |
Wai O Taiki Bay Auckland 1072 New Zealand |
13 May 1997 - 24 Aug 2018 |
Entity | Opes Trustee Company Limited Shareholder NZBN: 9429038102233 Company Number: 854327 |
Wai O Taiki Bay Auckland 1072 New Zealand |
13 May 1997 - 24 Aug 2018 |
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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