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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tong, Yuelei |
Remuera Auckland 1050 New Zealand |
27 Sep 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | T Knight Trustee Co. Limited Shareholder NZBN: 9429041889435 |
Remuera Auckland 1050 New Zealand |
13 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fendi Trustee Co. Limited Shareholder NZBN: 9429041889398 Company Number: 5771529 |
Remuera Auckland 1050 New Zealand |
23 Oct 2015 - 27 Sep 2023 |
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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