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Knowhow Solutions Limited

Type: NZ Limited Company (Ltd)
9429042321811
NZBN
5976987
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
39 Matheson Way
Waiau Pa
Auckland 2679
New Zealand
Physical & registered & service address used since 28 Apr 2016
39 Matheson Way
Waiau Pa
Auckland 2679
New Zealand
Postal & delivery address used since 03 Jul 2019

Knowhow Solutions Limited, a registered company, was incorporated on 28 Apr 2016. 9429042321811 is the NZ business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. The company has been supervised by 3 directors: Grant David Ford - an active director whose contract started on 28 Apr 2016,
Peter Nicholas Kerridge - an inactive director whose contract started on 23 Feb 2017 and was terminated on 15 Mar 2024,
John Mark Ashby - an inactive director whose contract started on 23 Feb 2017 and was terminated on 10 Mar 2022.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Matheson Way, Waiau Pa, Auckland, 2679 (types include: postal, delivery).
A total of 1250 shares are issued to 7 shareholders (3 groups). The first group is comprised of 125 shares (10 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1000 shares (80 per cent). Finally we have the 3rd share allotment (125 shares 10 per cent) made up of 3 entities.

Addresses

Principal place of activity

39 Matheson Way, Waiau Pa, Auckland, 2679 New Zealand

Contact info
64 274 856129
Phone
64 09 2321134
Phone
grant@knowhowmanagers.com
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Kerridge, Peter Nicholas Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Ponsonby
Auckland

New Zealand
Individual Ford, Denise Lynne Rd 4
Pukekohe
2679
New Zealand
Director Ford, Grant David Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Ashby, Judith Mount Eden
Auckland
1024
New Zealand
Individual Crawford, John Lewis Rd 1
Kaukapakapa
0871
New Zealand
Individual Ashby, John Mark Mount Eden
Auckland
1024
New Zealand
Directors

Grant David Ford - Director

Appointment date: 28 Apr 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 28 Apr 2016


Peter Nicholas Kerridge - Director (Inactive)

Appointment date: 23 Feb 2017

Termination date: 15 Mar 2024

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Feb 2017


John Mark Ashby - Director (Inactive)

Appointment date: 23 Feb 2017

Termination date: 10 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Feb 2017

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