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Knight T Holding Limited

Type: NZ Limited Company (Ltd)
9429042015680
NZBN
5827411
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
17 Sonia Avenue
Remuera
Auckland 1050
New Zealand
Physical & service address used since 24 Jan 2018
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered address used since 20 Nov 2019
17 Sonia Avenue
Remuera
Auckland 1050
New Zealand
Registered address used since 22 Nov 2022

Knight T Holding Limited was launched on 13 Oct 2015 and issued a business number of 9429042015680. This registered LTD company has been run by 2 directors: Yuelei Tong - an active director whose contract began on 13 Oct 2015,
Chen Jiang - an active director whose contract began on 29 Sep 2021.
As stated in BizDb's information (updated on 16 Mar 2024), this company registered 1 address: 17 Sonia Avenue, Remuera, Auckland, 1050 (category: registered, registered).
Up until 20 Nov 2019, Knight T Holding Limited had been using Suite 2, 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tong, Yuelei (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
T Knight Trustee Co. Limited - located at Remuera, Auckland. Knight T Holding Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 13 Nov 2017 to 20 Nov 2019

Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 13 Oct 2015 to 13 Nov 2017

Address #3: 176 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 13 Oct 2015 to 24 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Tong, Yuelei Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) T Knight Trustee Co. Limited
Shareholder NZBN: 9429041889435
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fendi Trustee Co. Limited
Shareholder NZBN: 9429041889398
Company Number: 5771529
Remuera
Auckland
1050
New Zealand
Directors

Yuelei Tong - Director

Appointment date: 13 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jan 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 13 Oct 2015


Chen Jiang - Director

Appointment date: 29 Sep 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Sep 2021

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