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The Knit Affair Limited

Type: NZ Limited Company (Ltd)
9429039628527
NZBN
337810
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Oct 2009
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Oct 2018

The Knit Affair Limited, a registered company, was started on 19 Nov 1987. 9429039628527 is the NZ business number it was issued. This company has been managed by 3 directors: Edward John Browne - an active director whose contract started on 09 Oct 1991,
Natalie Browne - an inactive director whose contract started on 09 Oct 1991 and was terminated on 29 Nov 2005,
Antony Jon Drysdale Wright - an inactive director whose contract started on 20 Oct 1995 and was terminated on 01 Jul 1998.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
The Knit Affair Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address up until 19 Oct 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 333 shares (33.3%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 667 shares (66.7%).

Addresses

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Oct 2009 to 19 Oct 2018

Address #2: Same As Registered Office

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address #3: 127 Main Highway, Ellerslie

Physical address used from 03 Oct 2000 to 12 Oct 2009

Address #4: -

Physical address used from 21 Oct 1998 to 03 Oct 2000

Address #5: Jolly Duncan & Wells, 127 Main Highway, Ellerslie

Registered address used from 01 Jul 1997 to 12 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Browne, Jane Maree Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Browne, Edward John Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Andrew John Karaka
Papakura
2113
New Zealand
Individual Browne, Andrew John Rd1
Papakura 2580

New Zealand
Directors

Edward John Browne - Director

Appointment date: 09 Oct 1991

Address: Karaka, Papakura, 2113 New Zealand

Address used since 12 Oct 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 11 Oct 2018

Address: Rd1, Papakura, 2580 New Zealand

Address used since 23 Oct 2015


Natalie Browne - Director (Inactive)

Appointment date: 09 Oct 1991

Termination date: 29 Nov 2005

Address: Pararekau Road, Karaka,

Address used since 09 Oct 1991


Antony Jon Drysdale Wright - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 01 Jul 1998

Address: Howick, Auckland,

Address used since 20 Oct 1995

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