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.
Principal place of activity
39 Matheson Way, Waiau Pa, Auckland, 2679 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Kerridge, Peter Nicholas |
Mount Albert Auckland 1025 New Zealand |
27 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | G C Trustee Services Limited Shareholder NZBN: 9429037652678 |
Ponsonby Auckland New Zealand |
27 Feb 2017 - |
Individual | Ford, Denise Lynne |
Rd 4 Pukekohe 2679 New Zealand |
27 Feb 2017 - |
Director | Ford, Grant David |
Rd 4 Pukekohe 2679 New Zealand |
28 Apr 2016 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Ashby, Judith |
Mount Eden Auckland 1024 New Zealand |
27 Feb 2017 - |
Individual | Crawford, John Lewis |
Rd 1 Kaukapakapa 0871 New Zealand |
27 Feb 2017 - |
Individual | Ashby, John Mark |
Mount Eden Auckland 1024 New Zealand |
27 Feb 2017 - |
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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