General information

Knoxysandj Limited

Type: NZ Limited Company (Ltd)
9429032928037
New Zealand Business Number
2089240
Company Number
Registered
Company Status

Knoxysandj Limited (issued a New Zealand Business Number of 9429032928037) was incorporated on 04 Feb 2008. 6 addresess are currently in use by the company: 149 Ingram Road, Rd 3, Bombay, 2579 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Knox, Shelly-Anne (an individual) located at Rd 3, Bombay postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Knox, John (an individual) - located at Rd 3, Bombay. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
2 Capriole Crescent, Pukekohe, 2580 Registered & service 29 Mar 2023
149 Ingram Road, Rd 3, Bombay, 2579 Registered & service 07 Nov 2023
Directors
Name and Address Role Period
John Knox
Rd 3, Bombay, 2579
Address used since 30 Oct 2023
Kingseat, Papakura, 2580
Address used since 26 Jan 2016
Director 04 Feb 2008 - current
Shelly-anne Knox
Rd 3, Bombay, 2579
Address used since 30 Oct 2023
Kingseat, Papakura, 2580
Address used since 26 Jan 2016
Director 04 Feb 2008 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 01 Apr 2019 - 19 Sep 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 01 Mar 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered 26 Nov 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical 26 Nov 2014 - 01 Mar 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 27 Nov 2013 - 26 Nov 2014
Level 10, 203 Queen Street, Auckland, 1140 Physical 18 Oct 2012 - 26 Nov 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 18 Oct 2012 - 27 Nov 2013
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 18 Oct 2011 - 18 Oct 2012
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland Registered & physical 04 Feb 2008 - 18 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Knox, Shelly-anne
Individual
Rd 3
Bombay
2579
04 Feb 2008 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Knox, John
Individual
Rd 3
Bombay
2579
04 Feb 2008 - current
Location
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