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Knights Group Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429046275783
NZBN
6365355
Company Number
Registered
Company Status
Current address
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 13 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blainfa Limited
Shareholder NZBN: 9429030693791
Mellons Bay
Auckland
2014
New Zealand
Individual Black, James Neil Rd 3
Dargaville
0373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northern Trustee Services (no.12) Limited
Shareholder NZBN: 9429035285823
Company Number: 1534273
Entity Blainfa Limited
Shareholder NZBN: 9429030693791
Company Number: 3793652
Individual Ellis, Brian Robert Mellons Bay
Auckland
2014
New Zealand
Entity Blainfa Limited
Shareholder NZBN: 9429030693791
Company Number: 3793652
Entity Northern Trustee Services (no.12) Limited
Shareholder NZBN: 9429035285823
Company Number: 1534273
Directors

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