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White Knight Security Limited

Type: NZ Limited Company (Ltd)
9429038430053
NZBN
693045
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
20 Pacific Parade
Surfdale
Waiheke Island 1081
New Zealand
Physical & service address used since 27 May 2005
65 Arawa Street
Ohakune
Ohakune 4625
New Zealand
Shareregister & other (Address For Share Register) address used since 04 May 2021
65 Arawa Street
Ohakune
Ohakune 4625
New Zealand
Registered address used since 12 May 2021

White Knight Security Limited, a registered company, was registered on 13 Sep 1995. 9429038430053 is the business number it was issued. "Security system installation" (business classification E323430) is how the company is classified. This company has been run by 2 directors: Christopher Barry Court - an active director whose contract started on 13 Sep 1995,
Malcolm Ross Court - an inactive director whose contract started on 13 Sep 1995 and was terminated on 14 Jul 2005.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 65 Arawa Street, Ohakune, Ohakune, 4625 (category: registered, other).
White Knight Security Limited had been using 20 Pacific Parade, Surfdale, Waiheke Island as their registered address up to 12 May 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 4850 shares (48.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5150 shares (51.5%).

Addresses

Principal place of activity

20 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 20 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand

Registered address used from 20 Aug 2007 to 12 May 2021

Address #2: 20 Pacific Parade, Surfdale, Waiheke Island

Registered address used from 21 Apr 2006 to 20 Aug 2007

Address #3: 20 Pacfic Parade, Surfdale, Waiheke Island

Registered address used from 27 May 2005 to 21 Apr 2006

Address #4: 22 Ocean Road, Surfdale, Waiheke Island 1240, Auckland

Physical & registered address used from 09 Jun 2003 to 27 May 2005

Address #5: 23 Canberra Avenue, Lynfield, Auckland

Registered & physical address used from 13 Sep 1995 to 09 Jun 2003

Contact info
64 9 3727792
Phone
whiteknightsecltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4850
Individual Court, Raewyn Joyce Ohakune
Ohakune
4625
New Zealand
Shares Allocation #2 Number of Shares: 5150
Individual Court, Christopher Barry Ohakune
Ohakune
4625
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Court, Malcolm Ross Glenfield 1310
Auckland
Directors

Christopher Barry Court - Director

Appointment date: 13 Sep 1995

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 04 May 2021

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 20 Apr 2010


Malcolm Ross Court - Director (Inactive)

Appointment date: 13 Sep 1995

Termination date: 14 Jul 2005

Address: Glenfield 1310, Auckland,

Address used since 30 May 2003

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