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Knew Group 2015 Limited

Type: NZ Limited Company (Ltd)
9429041675199
NZBN
5651328
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical address used since 01 Apr 2015

Knew Group 2015 Limited was started on 01 Apr 2015 and issued a number of 9429041675199. The registered LTD company has been supervised by 4 directors: Wilhelmina Henrica Maria Vertogen - an active director whose contract began on 01 Apr 2015,
Nicolaas Petrus Franciscus Vertogen - an active director whose contract began on 01 Apr 2015,
Christopher John Vertogen - an inactive director whose contract began on 01 Apr 2015 and was terminated on 04 Apr 2018,
Emma Louise Vertogen - an inactive director whose contract began on 01 Apr 2015 and was terminated on 04 Apr 2018.
As stated in our database (last updated on 22 Feb 2022), this company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
A total of 4000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Emma Vertogen (an individual) located at Kaiapoi, Kaiapoi postcode 7630.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 1000 shares) and includes
Nicolaas Vertogen - located at Redwood, Christchurch.
The next share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Wilhelmina Vertogen, located at Redwood, Christchurch (a director). Knew Group 2015 Limited was classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 25 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Emma Louise Vertogen Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Nicolaas Petrus Franciscus Vertogen Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Wilhelmina Henrica Maria Vertogen Redwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Christopher John Vertogen Kaiapoi
7630
New Zealand
Director Christopher John Vertogen Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Emma Louise Frost Kaiapoi
7630
New Zealand
Individual Emma Louise Frost Kaiapoi
7630
New Zealand
Directors

Wilhelmina Henrica Maria Vertogen - Director

Appointment date: 01 Apr 2015

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2015


Nicolaas Petrus Franciscus Vertogen - Director

Appointment date: 01 Apr 2015

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2015


Christopher John Vertogen - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 04 Apr 2018

Address: Kaiapoi, 7630 New Zealand

Address used since 01 Apr 2015


Emma Louise Vertogen - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 04 Apr 2018

Address: Kaiapoi, 7630 New Zealand

Address used since 01 Apr 2015

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