Knights Group Asia Pacific Limited, a registered company, was registered on 01 Aug 2017. 9429046275783 is the NZ business identifier it was issued. This company has been run by 3 directors: Theo Van Den Brink - an active director whose contract started on 27 Feb 2019,
James Neil Black - an inactive director whose contract started on 01 Aug 2017 and was terminated on 01 Mar 2019,
Brian Robert Ellis - an inactive director whose contract started on 01 Aug 2017 and was terminated on 09 Aug 2017.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Colmar Road, Mellons Bay, Auckland, 2014 (types include: registered, physical).
Knights Group Asia Pacific Limited had been using Unit 6, 43 High Street, Auckland Central, Auckland as their physical address up to 13 Jul 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Blainfa Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Black, James Neil (an individual) located at Rd 3, Dargaville postcode 0373.
Previous addresses
Address: Unit 6, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2018 to 13 Jul 2022
Address: Unit 6, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Aug 2017 to 25 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Blainfa Limited Shareholder NZBN: 9429030693791 |
Mellons Bay Auckland 2014 New Zealand |
22 Sep 2017 - |
Individual | Black, James Neil |
Rd 3 Dargaville 0373 New Zealand |
01 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northern Trustee Services (no.12) Limited Shareholder NZBN: 9429035285823 Company Number: 1534273 |
01 Aug 2017 - 15 Aug 2017 | |
Entity | Blainfa Limited Shareholder NZBN: 9429030693791 Company Number: 3793652 |
01 Aug 2017 - 15 Aug 2017 | |
Individual | Ellis, Brian Robert |
Mellons Bay Auckland 2014 New Zealand |
01 Aug 2017 - 15 Aug 2017 |
Entity | Blainfa Limited Shareholder NZBN: 9429030693791 Company Number: 3793652 |
01 Aug 2017 - 15 Aug 2017 | |
Entity | Northern Trustee Services (no.12) Limited Shareholder NZBN: 9429035285823 Company Number: 1534273 |
01 Aug 2017 - 15 Aug 2017 |
Theo Van Den Brink - Director
Appointment date: 27 Feb 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 13 Nov 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 27 Feb 2019
James Neil Black - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Mar 2019
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 15 Aug 2017
Brian Robert Ellis - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 09 Aug 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Aug 2017
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