General information

Knack Realty Limited

Type: NZ Limited Company (Ltd)
9429033447360
New Zealand Business Number
1934154
Company Number
Registered
Company Status

Knack Realty Limited (issued a business number of 9429033447360) was started on 18 Apr 2007. 4 addresses are in use by the company: 55 Kimihia Road, Huntly, Huntly, 3700 (type: physical, registered). 46 St Annes Crescent, Wattle Downs, Auckland had been their registered address, up until 16 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ward, Paulene Asama (an individual) located at Huntly, Huntly postcode 3700. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ward, Brian Joseph (an individual) - located at Huntly, Huntly. Our database was last updated on 21 Apr 2024.

Current address Type Used since
Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Apr 2011
55 Kimihia Road, Huntly, Huntly, 3700 Physical & registered & service 16 Dec 2016
Directors
Name and Address Role Period
Brian Joseph Ward
Huntly, Huntly, 3700
Address used since 08 Dec 2016
Director 18 Apr 2007 - current
Paulene Asama Ward
Huntly, Huntly, 3700
Address used since 08 Dec 2016
Director 18 Apr 2007 - current
Addresses
Previous address Type Period
46 St Annes Crescent, Wattle Downs, Auckland, 2103 Registered & physical 05 Aug 2013 - 16 Dec 2016
4 Orakau Road, Mangere East, Auckland, 2024 Registered & physical 17 Dec 2012 - 05 Aug 2013
Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1023 Registered & physical 09 May 2011 - 17 Dec 2012
Level 1, 52-54 Grafton Road, Grafton, Auckland Physical & registered 28 Jul 2008 - 09 May 2011
Level 3, 6 Arawa Street, Newmarket Registered & physical 18 Apr 2007 - 28 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ward, Paulene Asama
Individual
Huntly
Huntly
3700
18 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ward, Brian Joseph
Individual
Huntly
Huntly
3700
18 Apr 2007 - current
Location