Knights Enterprise (1993) Limited, a registered company, was registered on 23 Nov 1993. 9429038758355 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Kuei Yin Hsu Chang - an active director whose contract began on 23 Nov 1993,
Hsiang Chiang Cheng - an active director whose contract began on 18 Apr 1994,
Jen Hui Lee - an active director whose contract began on 18 Apr 1994,
Yu Chang Wang - an active director whose contract began on 18 Apr 1994.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Unit 25, 15 Bishop Lenahan Place, Botany South, East Tamaki (types include: registered, physical).
Knights Enterprise (1993) Limited had been using C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland as their physical address up until 19 Jul 2006.
A total of 10000 shares are issued to 7 shareholders (7 groups). The first group is comprised of 1250 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25 per cent). Lastly the 3rd share allocation (1250 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address: C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland
Physical & registered address used from 12 Aug 2003 to 19 Jul 2006
Address: C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland
Physical address used from 09 Aug 2000 to 12 Aug 2003
Address: C/- Kuan Yap & Associates, 73 Campbell Rd, One Tree Hill, Auckland
Registered address used from 09 Aug 2000 to 12 Aug 2003
Address: C/ Kuan Yap & Associates, 73 Campbell Rd, One Tree Hill, Auckland
Physical address used from 09 Aug 2000 to 09 Aug 2000
Address: Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland
Physical & registered address used from 28 Jul 2000 to 09 Aug 2000
Address: C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Physical address used from 01 Jan 1998 to 28 Jul 2000
Address: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 01 Jan 1998 to 28 Jul 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Wang, Jen Chung |
Chi Lin Road Taipei, Taiwan, R O C |
23 Nov 1993 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Wang, Yu Chang |
Howick Auckland |
23 Nov 1993 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Individual | Lee, Jen Hui |
Glenfield |
23 Nov 1993 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Cheng, Hsiang Chiang |
Howick |
23 Nov 1993 - |
Shares Allocation #5 Number of Shares: 1250 | |||
Individual | Chang, Kuei Yin Hsu |
Howick |
23 Nov 1993 - |
Shares Allocation #6 Number of Shares: 1250 | |||
Individual | Liu, Ling Ling |
Howick |
23 Nov 1993 - |
Shares Allocation #7 Number of Shares: 1250 | |||
Individual | Chang, Wen Te |
Howick |
23 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Chao Shan |
Howick Auckland |
23 Nov 1993 - 02 Aug 2004 |
Kuei Yin Hsu Chang - Director
Appointment date: 23 Nov 1993
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 03 Nov 2009
Hsiang Chiang Cheng - Director
Appointment date: 18 Apr 1994
Address: Somerville, Manukau, 2014 New Zealand
Address used since 03 Nov 2009
Jen Hui Lee - Director
Appointment date: 18 Apr 1994
Address: Hillcrest, North Shore City, 0629 New Zealand
Address used since 03 Nov 2009
Yu Chang Wang - Director
Appointment date: 18 Apr 1994
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 03 Nov 2009
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