General information

Knox Construction Limited

Type: NZ Limited Company (Ltd)
9429033429694
New Zealand Business Number
1937328
Company Number
Registered
Company Status

Knox Construction Limited (issued a business number of 9429033429694) was started on 02 May 2007. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 07 Jun 2022. Knox Construction Limited used other names, namely: Dcp Construction Limited from 02 May 2007 to 15 Oct 2008. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Pakenham, Daniel Conrad (an individual) located at Rd 1, Helensville postcode 0874. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Pakenham, Anna-Karin Sofia (an individual) - located at Rd 1, Helensville. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered 28 Mar 2022
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & service 07 Jun 2022
Directors
Name and Address Role Period
Daniel Conrad Pakenham
Rd 1, Helensville, 0874
Address used since 16 Mar 2015
Director 02 May 2007 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 06 Apr 2011 - 07 Jun 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 06 Apr 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1142 Physical & registered 07 Jul 2009 - 06 Apr 2011
Mark Smith Chartered Accountant, 1st Fl, The Professional Centre, 1280 Dominion Rd, Mt Roskill, Auckland Registered & physical 02 May 2007 - 07 Jul 2009
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Pakenham, Daniel Conrad
Individual
Rd 1
Helensville
0874
02 May 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pakenham, Anna-karin Sofia
Individual
Rd 1
Helensville
0874
02 May 2007 - current
Location
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