General information

Knapper Holdings Limited

Type: NZ Limited Company (Ltd)
9429031200479
New Zealand Business Number
3292208
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106477396
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Knapper Holdings Limited (issued an NZ business number of 9429031200479) was incorporated on 02 Mar 2011. 5 addresess are currently in use by the company: 5 Mill End, Pahurehure, Papakura, 2113 (type: delivery, postal). 176 Seaforth Road, Waihi Beach, Waihi Beach had been their registered address, until 18 Jul 2016. 500000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 475000 shares (95 per cent of shares), namely:
Edmond, Janet Rose (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Knapper, Giselle Ruth (an individual) located at Pahurehure, Papakura postcode 2113,
Knapper, Roger Mark (an individual) located at Pahurehure, Papakura postcode 2113. In the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 25000 shares); it includes
Knapper, Roger Mark (an individual) - located at Pahurehure, Papakura,
Knapper, Giselle Ruth (an individual) - located at Pahurehure, Papakura. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Knapper Holdings Limited. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
5 Mill End, Pahurehure, Papakura, 2113 Registered 18 Jul 2016
5 Mill End, Pahurehure, Papakura, 2113 Physical & service 08 Aug 2016
5 Mill End, Pahurehure, Papakura, 2113 Postal & office 02 Aug 2019
5 Mill End, Pahurehure, Papakura, 2113 Delivery 01 Aug 2022
Contact info
64 9 2665010
Phone (Phone)
giselle.knapper@pns.co.nz
Email
knapper@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roger Mark Knapper
Pahurehure, Papakura, 2113
Address used since 03 Aug 2016
Director 02 Mar 2011 - current
Addresses
Other active addresses
Type Used since
5 Mill End, Pahurehure, Papakura, 2113 Delivery 01 Aug 2022
Principal place of activity
16 Robert Ross Place , Clendon Park , Auckland , 2103
Previous address Type Period
176 Seaforth Road, Waihi Beach, Waihi Beach, 3611 Registered 26 Aug 2014 - 18 Jul 2016
Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered 02 May 2011 - 26 Aug 2014
176 Seaforth Road, Waihi Beach, Waihi Beach, 3611 Physical 02 Mar 2011 - 08 Aug 2016
176 Seaforth Road, Waihi Beach, Waihi Beach, 3611 Registered 02 Mar 2011 - 02 May 2011
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475000
Shareholder Name Address Period
Edmond, Janet Rose
Individual
Waihi Beach
Waihi Beach
3611
23 Dec 2021 - current
Knapper, Giselle Ruth
Individual
Pahurehure
Papakura
2113
02 Mar 2011 - current
Knapper, Roger Mark
Individual
Pahurehure
Papakura
2113
02 Mar 2011 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Knapper, Roger Mark
Individual
Pahurehure
Papakura
2113
02 Mar 2011 - current
Knapper, Giselle Ruth
Individual
Pahurehure
Papakura
2113
02 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
1108 Trustee Services Limited
Shareholder NZBN: 9429031814058
Company Number: 2349389
Entity
Rotorua
Rotorua
3010
20 Apr 2011 - 23 Dec 2021
1108 Trustee Services Limited
Shareholder NZBN: 9429031814058
Company Number: 2349389
Entity
Rotorua
Rotorua
3010
20 Apr 2011 - 23 Dec 2021
Location
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