General information

Know My Details Limited

Type: NZ Limited Company (Ltd)
9429030019522
New Zealand Business Number
4713819
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Know My Details Limited (NZBN 9429030019522) was registered on 08 Nov 2013. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their physical address, up until 01 Apr 2019. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 200 shares (16.67% of shares), namely:
Jane Bester (an individual) located at Avenal, Invercargill postcode 9810,
Deveron Trustees Limited (an entity) located at 173 Spey Street, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 66.67% of all shares (800 shares); it includes
Byte Me Technology Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allotment (200 shares, 16.67%) belongs to 2 entities, namely:
Deveron Trustees Limited, located at 173 Spey Street, Invercargill (an entity),
Robert Bester, located at Avenal, Invercargill (an individual). "M700050 Software development service nec" (business classification M700050) is the classification the ABS issued to Know My Details Limited. Businesscheck's information was last updated on 27 May 2019.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019
Directors
Name and Address Role Period
Gregory Paul Garratt
Halswell, Christchurch, 8025
Address used since 21 May 2015
Director 08 Nov 2013 - current
Robert Antony Bester
Avenal, Invercargill, 9810
Address used since 08 Nov 2013
Director 08 Nov 2013 - current
Christopher James Parmenter
St Albans, Christchurch, 8014
Address used since 21 May 2015
Director 08 Nov 2013 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 12 Aug 2015 - 01 Apr 2019
1/27a Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 04 Jun 2015 - 12 Aug 2015
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 13 May 2015 - 04 Jun 2015
C/- Malloch Mcclean, 101 Don Street, Invercargill, 9810 Physical & registered 08 Nov 2013 - 13 May 2015
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
11 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Jane Moir Bester
Individual
Avenal
Invercargill
9810
08 Nov 2013 - current
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Entity (NZ Limited Company)
173 Spey Street
Invercargill
9810
08 Nov 2013 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Byte Me Technology Limited
Shareholder NZBN: 9429030242241
Entity (NZ Limited Company)
Newmarket
Auckland
1023
08 Nov 2013 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Entity (NZ Limited Company)
173 Spey Street
Invercargill
9810
08 Nov 2013 - current
Robert Antony Bester
Individual
Avenal
Invercargill
9810
08 Nov 2013 - current
Location
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