Southey and Knight Group Limited, a registered company, was started on 13 Apr 2016. 9429042296065 is the NZ business identifier it was issued. "Door or window mfg - wooden" (ANZSIC C149230) is how the company is categorised. The company has been managed by 2 directors: Ryan Michael Southey - an active director whose contract started on 13 Apr 2016,
Marc Dale Knight - an inactive director whose contract started on 13 Apr 2016 and was terminated on 25 Jun 2018.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 258A Roscommon Road, Wiri, Auckland, 2104 (type: office, delivery).
Southey and Knight Group Limited had been using 34A Taylor Road, Mangere Bridge, Auckland as their physical address up until 16 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Southey, Ryan Michael - located at 2104, Pukekohe, Pukekohe.
Principal place of activity
258a Roscommon Road, Wiri, Auckland, 2104 New Zealand
Previous address
Address #1: 34a Taylor Road, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 13 Apr 2016 to 16 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Southey, Ryan Michael |
Pukekohe Pukekohe 2120 New Zealand |
03 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Premier Property Maintenance Limited Shareholder NZBN: 9429041993002 Company Number: 5814528 |
13 Apr 2016 - 24 Apr 2017 | |
| Entity | Wood Work Projects Limited Shareholder NZBN: 9429041726594 Company Number: 5690509 |
25 May 2016 - 03 Sep 2017 | |
| Entity | Premier Property Maintenance Limited Shareholder NZBN: 9429041993002 Company Number: 5814528 |
13 Apr 2016 - 24 Apr 2017 | |
| Entity | Wood Work Projects Limited Shareholder NZBN: 9429041726594 Company Number: 5690509 |
25 May 2016 - 03 Sep 2017 | |
| Individual | Knight, Marc Dale |
Mangere Bridge Auckland 2022 New Zealand |
24 Apr 2017 - 17 Oct 2018 |
Ryan Michael Southey - Director
Appointment date: 13 Apr 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Apr 2016
Marc Dale Knight - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 25 Jun 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 13 Apr 2016
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