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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Emma Louise Vertogen |
Kaiapoi Kaiapoi 7630 New Zealand |
18 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Nicolaas Petrus Franciscus Vertogen |
Redwood Christchurch 8051 New Zealand |
01 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Wilhelmina Henrica Maria Vertogen |
Redwood Christchurch 8051 New Zealand |
01 Apr 2015 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Christopher John Vertogen |
Kaiapoi 7630 New Zealand |
01 Apr 2015 - |
Director | Christopher John Vertogen |
Kaiapoi 7630 New Zealand |
01 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Emma Louise Frost |
Kaiapoi 7630 New Zealand |
01 Apr 2015 - 18 Aug 2016 |
Individual | Emma Louise Frost |
Kaiapoi 7630 New Zealand |
01 Apr 2015 - 18 Aug 2016 |
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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