Knucklebones Design Company Limited
Type: NZ Limited Company (Ltd)Knucklebones Design Company Limited (issued a New Zealand Business Number of 9429031707060) was launched on 18 Jan 2010. 4 addresses are currently in use by the company: 1A Maungarei Road, Remuera, Auckland, 1050 (type: registered, service). 321 Takapu Road, Tawa had been their registered address, until 29 Mar 2021. Knucklebones Design Company Limited used more aliases, namely: Mavrik Creative Limited from 18 Jan 2010 to 12 Jan 2012. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150 shares (100 per cent of shares), namely:
Marsden, Kimberley Sian (a director) located at Remuera, Auckland postcode 1050. "Design services nec" (ANZSIC M692435) is the category the Australian Bureau of Statistics issued Knucklebones Design Company Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 321 Takapu Road, Tawa, 5028 | Registered & physical & service | 29 Mar 2021 |
| 1a Maungarei Road, Remuera, Auckland, 1050 | Registered & service | 12 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kimberley Sian Marsden
Remuera, Auckland, 1050
Address used since 01 Apr 2022
Ellerslie, Auckland, 5028
Address used since 25 Jul 2020
Takapu Valley, Wellington, 5028
Address used since 24 Mar 2020 |
Director | 18 Jan 2010 - current |
|
Kimberley Sian Thomas
Takapu Valley, Wellington, 5028
Address used since 24 Mar 2020
Waiuku, Waiuku, 2123
Address used since 11 Feb 2015 |
Director | 18 Jan 2010 - current |
|
Adam Carl Thomas
Waiuku, Waiuku, 2123
Address used since 11 Feb 2015 |
Director | 18 Jan 2010 - 06 Jan 2020 |
|
Jonathan Brian Vijay Clark
Half Moon Bay, Auckland, 2012
Address used since 03 Mar 2016 |
Director | 08 Mar 2010 - 06 Jan 2020 |
| 2 George Street , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 321 Takapu Road, Tawa, 5028 | Registered & physical | 08 Apr 2020 - 29 Mar 2021 |
| 2 George Street, Waiuku, 2123 | Registered & physical | 19 Feb 2015 - 08 Apr 2020 |
| 1b Glasgow Terrace, Grafton, Auckland, 1023 | Physical & registered | 09 Apr 2013 - 19 Feb 2015 |
| 1/1 Glasgow Terrace, Grafton, Auckland, 1023 | Physical & registered | 12 Jan 2012 - 09 Apr 2013 |
| 1/3 Houghton Street, Meadowbank, Auckland, 1072 | Physical & registered | 11 May 2011 - 12 Jan 2012 |
| 116 Mount Taylor Drive, Glendowie, Auckland 1071 | Physical & registered | 18 Jan 2010 - 11 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Kimberley Sian Director |
Remuera Auckland 1050 |
19 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Kimberley Sian Individual |
Takapu Valley Wellington 5028 |
18 Jan 2010 - 19 Mar 2021 |
|
Thomas, Kimberley Sian Individual |
Takapu Valley Wellington 5028 |
18 Jan 2010 - 19 Mar 2021 |
|
Clark, Jonathan Brian Vijay Individual |
Half Moon Bay Auckland 2012 |
15 Mar 2010 - 31 Mar 2020 |
|
Thomas, Adam Carl Individual |
Waiuku Waiuku 2123 |
18 Jan 2010 - 31 Mar 2020 |
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