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Hotel Knights Group Limited

Type: NZ Limited Company (Ltd)
9429039501882
NZBN
376585
Company Number
Registered
Company Status
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Sep 2017


Hotel Knights Group Limited, a registered company, was started on 25 Jan 1988. 9429039501882 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Lloyd John Dixon-Parrant - an active director whose contract began on 01 Jul 1988,
Edward Brian Allison - an inactive director whose contract began on 01 Jul 1988 and was terminated on 20 Dec 2013,
Gary Gordon Mario Wood - an inactive director whose contract began on 01 Jul 1988 and was terminated on 19 Dec 2002.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Hotel Knights Group Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address until 18 Sep 2017.
Previous aliases for this company, as we identified at BizDb, included: from 19 Mar 1992 to 03 Apr 2002 they were named Manor Inns Management Limited, from 25 Jan 1988 to 19 Mar 1992 they were named Manorwood Motel Limited.
A single entity owns all company shares (exactly 9999 shares) - Knights Group Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2014 to 18 Sep 2017

Address: Level 1,187 Queen St, Auckland New Zealand

Physical address used from 02 Aug 2007 to 15 May 2014

Address: Level 12, 19 Victoria St, Auckland

Physical address used from 07 Sep 2005 to 02 Aug 2007

Address: Level 12, 19 Victoria Street, Auckland

Physical address used from 28 Sep 2004 to 07 Sep 2005

Address: Level 12, 19 Victoria Street, Auckland New Zealand

Registered address used from 28 Sep 2004 to 15 May 2014

Address: Level 6, 115 Queen Street, Auckland

Registered address used from 01 Jul 2002 to 28 Sep 2004

Address: Ellwood House, Corner Tutanekai And Pukaki Streets, Rotorua

Registered address used from 13 Nov 2001 to 01 Jul 2002

Address: Level 6, 115 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 28 Sep 2004

Address: Level 2, Sofrana House, 101 Customs Street East, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 9999

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9999
Entity (NZ Limited Company) Knights Group Limited
Shareholder NZBN: 9429039632388
Auckland
1010
New Zealand
Directors

Lloyd John Dixon-parrant - Director

Appointment date: 01 Jul 1988

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 May 2014


Edward Brian Allison - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 20 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 1988


Gary Gordon Mario Wood - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 19 Dec 2002

Address: Ngongotaha, Rd 2, Rotorua,

Address used since 01 Jul 1988

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