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Knobber Holdings Limited

Type: NZ Limited Company (Ltd)
9429039380036
NZBN
416872
Company Number
Registered
Company Status
Current address
2443 State Highway 1
Rd 1
Whangarei 0171
New Zealand
Physical & registered & service address used since 26 Feb 2016

Knobber Holdings Limited, a registered company, was registered on 12 Dec 1988. 9429039380036 is the NZ business number it was issued. This company has been run by 4 directors: Thomas George Pow - an active director whose contract started on 20 Mar 1990,
Kathleen Ann Pow - an active director whose contract started on 01 Mar 1994,
John Robert Guy - an inactive director whose contract started on 20 Mar 1990 and was terminated on 01 Mar 1994,
John Gregory Guy - an inactive director whose contract started on 20 Mar 1990 and was terminated on 01 Mar 1994.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 2443 State Highway 1, Rd 1, Whangarei, 0171 (type: physical, registered).
Knobber Holdings Limited had been using State Highway One, Mata, Whangarei as their physical address up to 26 Feb 2016.
A total of 2000 shares are allocated to 7 shareholders (6 groups). The first group consists of 200 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 201 shares (10.05 per cent). Lastly we have the 3rd share allocation (201 shares 10.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: State Highway One, Mata, Whangarei New Zealand

Physical address used from 09 Oct 1998 to 26 Feb 2016

Address: Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei

Physical address used from 09 Oct 1998 to 09 Oct 1998

Address: State Highway One, Mata, Whangarei New Zealand

Registered address used from 30 Jun 1997 to 26 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Cashell, Zoe -therese Odele Whangarei
0171
New Zealand
Shares Allocation #2 Number of Shares: 201
Individual Pow, Isaac Matthew Whangarei
0171
New Zealand
Shares Allocation #3 Number of Shares: 201
Individual Marriott, Sophie-rae Alexandra Whangarei
0171
New Zealand
Shares Allocation #4 Number of Shares: 201
Individual Pow, Lara-jane Maree Rd 1
Whangarei
0171
New Zealand
Shares Allocation #5 Number of Shares: 201
Individual Gathercole, Kimberly Brooke Rd 6
Whangarei
0176
New Zealand
Shares Allocation #6 Number of Shares: 996
Individual Pow, Kathleen Ann Rd 1
Whangarei
0171
New Zealand
Individual Pow, Thomas George Rd 1
Whangarei
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marriot, Sophie-rae Alexandra Rd 1
Whangarei
0171
New Zealand
Individual Pow, Zoe-therese Odele Rd 1
Whangarei
0171
New Zealand
Individual Pow, Isaac Mathew Rd 1
Whangarei
0171
New Zealand
Individual Pow, Kimberly Brooke Rd 6
Whangarei
0176
New Zealand
Directors

Thomas George Pow - Director

Appointment date: 20 Mar 1990

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 18 Feb 2016


Kathleen Ann Pow - Director

Appointment date: 01 Mar 1994

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 18 Feb 2016


John Robert Guy - Director (Inactive)

Appointment date: 20 Mar 1990

Termination date: 01 Mar 1994

Address: Whangarei,

Address used since 20 Mar 1990


John Gregory Guy - Director (Inactive)

Appointment date: 20 Mar 1990

Termination date: 01 Mar 1994

Address: Whangarei,

Address used since 20 Mar 1990

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