General information
119 Knights Road Limited
Type: NZ Limited Company (Ltd)9429033776460
New Zealand Business Number
1881109
Company Number
Registered
Company Status
119 Knights Road Limited (issued an NZ business number of 9429033776460) was incorporated on 14 Nov 2006. 3 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). 34 Birch Street, Wellington Central, Wellington had been their registered address, up to 25 Sep 2020. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Van Baarle, Rudy Jan Cornelius (an individual) located at Woburn, Lower Hutt postcode 5010,
Pml Trustees Limited (an entity) located at 52 Queens Drive, Lower Hutt postcode 5011. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 30195, Lower Hutt, Lower Hutt, 5040 | Postal | 01 Oct 2019 |
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 25 Sep 2020 |
Contact info
64 0274 412218
Phone (Phone)
rudyvb@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rudy Jan Cornelius Van Baarle
Woburn, Lower Hutt, 5010
Address used since 30 Jul 2013 |
Director | 14 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birch Street, Wellington Central, Wellington, 6011 | Registered & physical | 18 Sep 2020 - 25 Sep 2020 |
| 34 Birch Street, Hutt Central, Lower Hutt, 5011 | Registered & physical | 05 Aug 2014 - 18 Sep 2020 |
| 34 Birch Street, Lower Hutt | Registered & physical | 14 Nov 2006 - 05 Aug 2014 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Baarle, Rudy Jan Cornelius Individual |
Woburn Lower Hutt 5010 |
14 Nov 2006 - current |
|
Pml Trustees Limited Shareholder NZBN: 9429031326827 Entity (NZ Limited Company) |
52 Queens Drive Lower Hutt 5011 |
28 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Desmond Keith Individual |
Waikanae |
14 Nov 2006 - 28 Jul 2014 |
|
Van Baarle, Peter William Abraham Individual |
St Heliers Auckland 1071 |
14 Nov 2006 - 28 Jul 2014 |
Location
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