Knox and Co. Limited was incorporated on 04 Aug 2014 and issued a New Zealand Business Number of 9429041350706. The registered LTD company has been supervised by 2 directors: Imogen Ovens - an active director whose contract started on 04 Aug 2014,
Imogen Worsp - an active director whose contract started on 04 Aug 2014.
As stated in our data (last updated on 21 Apr 2024), the company uses 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: registered, physical).
Up until 13 Dec 2019, Knox and Co. Limited had been using 137 Sandspit Road, Rd 2, Warkworth as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Worsp, Imogen (an individual) located at Rd 5, Warkworth postcode 0985. Knox and Co. Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 137 Sandspit Road, Rd 2, Warkworth, 0982 New Zealand
Physical & registered address used from 09 Aug 2019 to 13 Dec 2019
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Nov 2017 to 09 Aug 2019
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Nov 2015 to 20 Nov 2017
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Aug 2014 to 17 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Worsp, Imogen |
Rd 5 Warkworth 0985 New Zealand |
25 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ovens, Imogen |
Rd 2 Warkworth 0982 New Zealand |
04 Aug 2014 - 25 Nov 2020 |
Imogen Ovens - Director
Appointment date: 04 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Nov 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 12 Nov 2018
Imogen Worsp - Director
Appointment date: 04 Aug 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 25 Nov 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 12 Nov 2018
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Blue Nautilus Limited
Level 3, 50 Anzac Avenue
Hayward Carrington Limited
Level 6, 51 Shortland Street
Lion Rock Trustees Limited
Level 17, 34 Shortland Street,
Pantomime Productions Limited
Level 6, 187 Queen Street
Rentop Limited
Level 7, 53 Fort Street
Tft Investments Limited
Level 4, 152 Fanshawe Street