General information
Knife Block Limited
Type: NZ Limited Company (Ltd)9429030419148
New Zealand Business Number
4144318
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Knife Block Limited (issued an NZ business number of 9429030419148) was launched on 05 Dec 2012. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, registered). 67 Dress Circle, Newlands, Wellington had been their registered address, up until 05 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Knife Block Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Knife Block Limited. Businesscheck's database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 05 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pengyu Du
Seatoun, Wellington, 6022
Address used since 06 Mar 2019
Newlands, Wellington, 6037
Address used since 01 Jan 1970 |
Director | 05 Dec 2012 - current |
|
Tianlu Cao
Seatoun, Wellington, 6022
Address used since 06 Mar 2019
Newlands, Wellington, 6037
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - current |
|
Valerie Louise Hoather
Brooklyn, Wellington, 6021
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 20 Mar 2018 |
|
Paul Hoather
Brooklyn, Wellington, 6021
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 20 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Dress Circle, Newlands, Wellington, 6037 | Registered | 05 Dec 2012 - 05 Mar 2018 |
| 1 Post Office Square, Wellington Central, Wellington, 6011 | Physical | 05 Dec 2012 - 05 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knife Block Holdings Limited Shareholder NZBN: 9429051228163 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dc Corporate Trustee Limited Shareholder NZBN: 9429030359550 Company Number: 4265278 Entity |
Te Aro Wellington 6011 |
10 Oct 2013 - 07 Jun 2023 |
|
Dc Corporate Trustee Limited Shareholder NZBN: 9429030359550 Company Number: 4265278 Entity |
Te Aro Wellington 6011 |
10 Oct 2013 - 07 Jun 2023 |
|
Hoather, Valerie Louise Individual |
Brooklyn Wellington 6021 |
07 Aug 2015 - 21 Mar 2018 |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
Wellington 6011 |
07 Aug 2015 - 21 Mar 2018 |
|
Hoather, Paul Individual |
Brooklyn Wellington 6021 |
05 Dec 2012 - 21 Mar 2018 |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
Wellington 6011 |
07 Aug 2015 - 21 Mar 2018 |
|
Pure Passion Restaurants And Bars Limited Shareholder NZBN: 9429030955479 Company Number: 3540976 Entity |
05 Dec 2012 - 10 Oct 2013 | |
|
Valerie Louise Hoather Director |
Brooklyn Wellington 6021 |
07 Aug 2015 - 21 Mar 2018 |
|
Pure Passion Restaurants And Bars Limited Shareholder NZBN: 9429030955479 Company Number: 3540976 Entity |
05 Dec 2012 - 10 Oct 2013 | |
|
Hoather, Paul Individual |
Brooklyn Wellington 6021 |
05 Dec 2012 - 21 Mar 2018 |
|
Valerie Louise Hoather Director |
Brooklyn Wellington 6021 |
07 Aug 2015 - 21 Mar 2018 |
Location
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