Business Knowledge Limited, a registered company, was started on 16 Aug 1996. 9429038254970 is the number it was issued. The company has been managed by 4 directors: Nicholas Stephen Buck - an active director whose contract began on 16 Aug 1996,
Brent Graham Melhop - an active director whose contract began on 16 Aug 1996,
Samuel David Buck - an active director whose contract began on 20 Apr 2012,
Anita-Marie Raewynne Mcghie - an active director whose contract began on 06 Dec 2024.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical).
Business Knowledge Limited had been using Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt as their registered address up until 26 Nov 2021.
Previous names for this company, as we identified at BizDb, included: from 16 Aug 1996 to 17 Jul 1997 they were named Management Accounting Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (50 shares 50%) made up of 1 entity.
Previous addresses
Address: Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt New Zealand
Registered & physical address used from 27 Jul 2004 to 26 Nov 2021
Address: 9 Mascot Street, Tawa, Wellington
Registered address used from 11 Apr 2000 to 27 Jul 2004
Address: 9 Mascot Street, Tawa, Wellington
Registered address used from 20 Aug 1999 to 11 Apr 2000
Address: Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt
Physical address used from 20 Aug 1999 to 27 Jul 2004
Address: 9 Mascot Street, Tawa, Wellington
Physical address used from 20 Aug 1999 to 20 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Ginji Mongo Limited Shareholder NZBN: 9429052564628 |
Birchville Upper Hutt 5018 New Zealand |
08 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Melhop, Brent Graham |
Tawa Wellington |
16 Aug 1996 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Swanton Morley Limited Shareholder NZBN: 9429038045561 |
Taita Lower Hutt 5019 New Zealand |
30 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcghie, Anita-marie Raewynne |
Birchville Upper Hutt 5018 New Zealand |
07 Mar 2025 - 08 Mar 2025 |
| Individual | Buck, Nicholas Stephen |
Lower Hutt |
16 Aug 1996 - 30 Mar 2012 |
Nicholas Stephen Buck - Director
Appointment date: 16 Aug 1996
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 31 Aug 2017
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 01 Jul 2015
Brent Graham Melhop - Director
Appointment date: 16 Aug 1996
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 Aug 1996
Samuel David Buck - Director
Appointment date: 20 Apr 2012
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 31 Jul 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 31 Jul 2015
Anita-marie Raewynne Mcghie - Director
Appointment date: 06 Dec 2024
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 06 Dec 2024
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