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The Knowledge Basket - Te Kete O Te Waananga Limited

Type: NZ Limited Company (Ltd)
9429038887666
NZBN
576313
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Sep 2018

The Knowledge Basket - Te Kete O Te Waananga Limited was registered on 11 Jan 1993 and issued an NZ business number of 9429038887666. The registered LTD company has been supervised by 3 directors: Jackson Lloyd Keet - an active director whose contract began on 16 Mar 2020,
John David Keet - an inactive director whose contract began on 11 Jan 1993 and was terminated on 16 Mar 2020,
Linda Mary Winterburn - an inactive director whose contract began on 11 Jan 1993 and was terminated on 16 Mar 2020.
As stated in BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 12 Sep 2018, The Knowledge Basket - Te Kete O Te Waananga Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found former names used by this company: from 11 Jan 1993 to 03 Dec 2003 they were called Electronic Text Limited.
A total of 39100 shares are issued to 1 group (4 shareholders in total). As far as the first group is concerned, 39100 shares are held by 4 entities, namely:
Keet, Jackson Lloyd (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Keet Winterburn Trustee Sca Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Winterburn, Linda Mary (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 12 Sep 2018

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Oct 2010 to 16 Jul 2014

Address: 10 Newell Street, Pt Chevalier, Auckland New Zealand

Registered address used from 19 Jun 2001 to 05 Oct 2010

Address: Level 2, O'connell House, 13 O'connell Street, Auckland

Registered address used from 19 Jun 2001 to 19 Jun 2001

Address: 10 Newell Street, Pt Chevalier, Auckland New Zealand

Physical address used from 23 Oct 1998 to 05 Oct 2010

Address: Level 2, O'connell House, 13 O'connell Street, Auckland

Physical address used from 23 Oct 1998 to 23 Oct 1998

Address: Level 9, Lumley House, 7 City Road, Auckland

Physical address used from 30 May 1998 to 23 Oct 1998

Address: Level 2, O'connell House, 13 O'connell Street, Auckland

Registered address used from 30 May 1998 to 19 Jun 2001

Address: Level 9, Lumley House, 7 City Road, Auckland

Registered address used from 01 Dec 1997 to 30 May 1998

Financial Data

Basic Financial info

Total number of Shares: 39100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 39100
Director Keet, Jackson Lloyd Te Atatu Peninsula
Auckland
0610
New Zealand
Entity (NZ Limited Company) Keet Winterburn Trustee Sca Limited
Shareholder NZBN: 9429047150607
Auckland Central
Auckland
1010
New Zealand
Individual Winterburn, Linda Mary Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Keet, John David Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Auckland Central
Auckland
1010
New Zealand
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Auckland Central
Auckland
1010
New Zealand
Directors

Jackson Lloyd Keet - Director

Appointment date: 16 Mar 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Mar 2020


John David Keet - Director (Inactive)

Appointment date: 11 Jan 1993

Termination date: 16 Mar 2020

Address: Ohope, Bay Of Plenty, 3121 New Zealand

Address used since 28 Mar 2011


Linda Mary Winterburn - Director (Inactive)

Appointment date: 11 Jan 1993

Termination date: 16 Mar 2020

Address: Ohope, Bay Of Plenty, 3121 New Zealand

Address used since 28 Mar 2011

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