General information

Drew Knowles & Co. Limited

Type: NZ Limited Company (Ltd)
9429031328043
New Zealand Business Number
3181690
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Drew Knowles & Co. Limited (issued an NZ business identifier of 9429031328043) was registered on 28 Oct 2010. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: registered, physical). Level 4, 17 Albert St, Cbd, Auckland had been their physical address, until 09 Feb 2018. Drew Knowles & Co. Limited used other names, namely: The Wellness Lifestyle Group Limited from 03 Mar 2012 to 08 Feb 2017, Peak Xv Limited (28 Oct 2010 to 03 Mar 2012). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 710 shares (71 per cent of shares), namely:
Knowles, Andrew David (a director) located at Otago, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 29 per cent of all shares (exactly 290 shares); it includes
Rossney, Paul Anthony (an individual) - located at Torbay, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued Drew Knowles & Co. Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Registered & physical & service 09 Feb 2018
Directors
Name and Address Role Period
Andrew David Knowles
Otago, Queenstown, 9371
Address used since 23 Nov 2023
Torbay, Auckland, 0630
Address used since 01 Feb 2021
Auckland Cbd, Auckland, 1010
Address used since 01 Aug 2020
Auckland Central, Auckland, 1010
Address used since 29 Apr 2017
Director 28 Oct 2010 - current
Addresses
Principal place of activity
Apartment 4b Hampton Court City Apartments, 182 Federal Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 4, 17 Albert St, Cbd, Auckland, 1010 Physical & registered 05 Jul 2016 - 09 Feb 2018
Apartment 402, 10 Waterloo Quadrant, Auckland, 1010 Physical & registered 28 Oct 2010 - 05 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 710
Shareholder Name Address Period
Knowles, Andrew David
Director
Otago
Queenstown
9371
28 Oct 2010 - current
Shares Allocation #2 Number of Shares: 290
Shareholder Name Address Period
Rossney, Paul Anthony
Individual
Torbay
Auckland
0630
28 Oct 2010 - current
Location
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