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Knightbridge Group Limited

Type: NZ Limited Company (Ltd)
9429039512833
NZBN
373430
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Website Design Service
Industry classification description
J592150
Industry classification code
Web Hosting
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
3 Kaurimu Rise
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 22 Oct 2019

Knightbridge Group Limited, a registered company, was started on 07 Dec 1987. 9429039512833 is the NZBN it was issued. "Internet website design service" (business classification M700040) is how the company was categorised. The company has been run by 1 director, named Keith Philip Knightbridge - an active director whose contract started on 30 Oct 1991.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Kaurimu Rise, Titirangi, Auckland, 0604 (types include: registered, physical).
Knightbridge Group Limited had been using 135 Konini Road, Titirangi, Auckland as their physical address up to 22 Oct 2019.
Former names for this company, as we identified at BizDb, included: from 07 Dec 1987 to 02 Jul 2008 they were called Knightbridge Design Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 330 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 670 shares (67%).

Addresses

Principal place of activity

135 Konini Road, Titirangi, Waitakere, 0604 New Zealand


Previous addresses

Address: 135 Konini Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 31 Oct 2000 to 22 Oct 2019

Address: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: 135 Konini Road, Titirangi

Physical address used from 10 May 2000 to 31 Oct 2000

Address: 22 Burleigh Street, Eden Terrace, Auckland

Registered address used from 08 Oct 1999 to 08 Oct 1999

Address: 135 Konini Road, Titirangi New Zealand

Registered address used from 08 Oct 1999 to 22 Oct 2019

Address: 22 Burleigh Street, Eden Terrace, Auckland

Physical address used from 08 Oct 1999 to 10 May 2000

Address: Level 3, 27 Bath Street, Parnell, Auckland

Registered & physical address used from 01 Dec 1997 to 08 Oct 1999

Address: 35 George Street, Newmarket, Auckland

Registered address used from 10 Apr 1995 to 01 Dec 1997

Address: 16 Highland Avenue, Titirangi, Auckland

Registered address used from 03 Nov 1994 to 10 Apr 1995

Address: Lay Dodd & Partners, 349 Remuera Road, Auckland

Registered address used from 20 Feb 1992 to 03 Nov 1994

Address: 3rd Floor, Prudential Bldg, 9 Manukau Rd, Auckland 3

Registered address used from 13 Jun 1991 to 20 Feb 1992

Contact info
64 21 898898
Phone
accounts@knightbridge.co.nz
Email
www.knightbridge.com
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Knightbridge, Hinemanuhi Parekahia Hene Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Knightbridge, Keith Philip Gisborne
4010
New Zealand
Directors

Keith Philip Knightbridge - Director

Appointment date: 30 Oct 1991

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 13 Feb 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Oct 1991

Address: Auckland, 0602 New Zealand

Address used since 30 Sep 2019

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