Knights Aspac Services Limited, a registered company, was incorporated on 01 Aug 2017. 9429046277039 is the number it was issued. This company has been run by 3 directors: Brian Robert Ellis - an active director whose contract started on 17 May 2019,
James Neil Black - an inactive director whose contract started on 01 Aug 2017 and was terminated on 17 May 2019,
Brian Robert Ellis - an inactive director whose contract started on 01 Aug 2017 and was terminated on 04 May 2018.
Updated on 24 May 2022, BizDb's data contains detailed information about 1 address: 1Colmar Road, Mellons Bay Howick, Auckland, 2014 (category: registered, physical).
Knights Aspac Services Limited had been using Level 6, 43 High Street, Auckland as their registered address up to 10 Mar 2022.
A single entity owns all company shares (exactly 12000 shares) - Knights Group Asia Pacific Limited - located at 2014, Auckland Central, Auckland.
Previous addresses
Address: Level 6, 43 High Street, Auckland, 0000 New Zealand
Registered & physical address used from 15 May 2019 to 10 Mar 2022
Address: Level 6, 43 High Street, Auckland, 0000 New Zealand
Physical & registered address used from 01 Aug 2017 to 15 May 2019
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 02 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Knights Group Asia Pacific Limited Shareholder NZBN: 9429046275783 |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2017 - |
Ultimate Holding Company
Brian Robert Ellis - Director
Appointment date: 17 May 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 May 2019
James Neil Black - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 17 May 2019
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 09 Aug 2017
Brian Robert Ellis - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 04 May 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Aug 2017
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