General information

Knowberry Limited

Type: NZ Limited Company (Ltd)
9429034143216
New Zealand Business Number
1810275
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Knowberry Limited (New Zealand Business Number 9429034143216) was registered on 01 May 2006. 3 addresses are in use by the company: Level 2, Waterloo Road, Lower Hutt, 5010 (type: registered, service). Suite 8, 1 Jackson Street, Petone, Lower Hutt had been their registered address, until 11 Oct 2023. 2546103 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1706566 shares (67.03% of shares), namely:
Sherriff, Laurence Philson (a director) located at Point Howard, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 2.45% of all shares (exactly 62500 shares); it includes
Carter, David (an individual) - located at Naenae, Lower Hutt. The next group of shareholders, share allocation (777037 shares, 30.52%) belongs to 3 entities, namely:
Tylee, Dougal Rutherford Perry, located at Rd 4, Martinborough (an individual),
Allen, Richard Morris Shepherd, located at Northland, Wellington (an individual),
Tylee, Tina Joan, located at Rd 4, Martinborough (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Knowberry Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
Suite 8, 1 Jackson Street, Petone, Lower Hutt, 5012 Physical 19 Oct 2022
Level 2, 29 Waterloo Road, Hutt Central, Lower Hutt, 5010 Shareregister 03 Oct 2023
Level 2, Waterloo Road, Lower Hutt, 5010 Registered & service 11 Oct 2023
Contact info
64 29 2481666
Phone (Phone)
lsherriff@align.net.nz
Email
sylvia@syro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Laurence Philson Sherriff
Point Howard, Lower Hutt, 5013
Address used since 23 Mar 2012
Director 01 May 2006 - current
Dougal Rutherford Perry Tylee
Featherston, Featherston, 5710
Address used since 30 Jul 2012
Director 30 Jul 2012 - 31 Jul 2016
Addresses
Principal place of activity
4 Jackson Street , Petone , Lower Hutt , 5012
Previous address Type Period
Suite 8, 1 Jackson Street, Petone, Lower Hutt, 5012 Registered & service 19 Oct 2022 - 11 Oct 2023
4 Jackson Street, Petone, Lower Hutt, 5012 Registered & physical 15 Oct 2018 - 19 Oct 2022
19 Market Grove, Hutt Central, Lower Hutt, 5010 Registered & physical 16 Jun 2017 - 15 Oct 2018
Level 4, 75 The Esplanade, Petone, Lower Hutt, 5012 Physical & registered 03 Apr 2012 - 16 Jun 2017
Level 4, 75 The Esplanade, Petone, Lower Hutt, 5016 Registered & physical 02 Apr 2012 - 03 Apr 2012
Level 1, 240 Jackson Street, Petone, Lower Hutt Registered & physical 28 Sep 2009 - 02 Apr 2012
4 / 274c Jackson Street, Petone, Lower Hutt Physical & registered 01 May 2006 - 28 Sep 2009
Financial Data
Financial info
2546103
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1706566
Shareholder Name Address Period
Sherriff, Laurence Philson
Director
Point Howard
Lower Hutt
5013
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 62500
Shareholder Name Address Period
Carter, David
Individual
Naenae
Lower Hutt
5011
18 Jun 2015 - current
Shares Allocation #3 Number of Shares: 777037
Shareholder Name Address Period
Tylee, Dougal Rutherford Perry
Individual
Rd 4
Martinborough
5784
30 Aug 2016 - current
Allen, Richard Morris Shepherd
Individual
Northland
Wellington
6012
30 Aug 2016 - current
Tylee, Tina Joan
Individual
Rd 4
Martinborough
5784
30 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Haworth, Stephanie
Individual
Maori Hill
Dunedin
9010
18 Jun 2015 - 22 Feb 2024
Irvine, Sam
Individual
Mount Eden
Auckland
1024
21 May 2015 - 22 Feb 2024
Zieleman, Nicky
Individual
Bucklands Beach
Auckland
2014
21 May 2015 - 22 Feb 2024
Durkin, Mike
Individual
Mount Victoria
Wellington
6011
21 May 2015 - 22 Feb 2024
Goulter, Hamish
Individual
Ponsonby
Auckland
1011
21 May 2015 - 22 Feb 2024
3 Companies Limited
Shareholder NZBN: 9429030782136
Company Number: 3731396
Entity
17 Aug 2012 - 09 May 2017
3 Companies Limited
Shareholder NZBN: 9429030782136
Company Number: 3731396
Entity
17 Aug 2012 - 09 May 2017
Sherriff, Laurence
Individual
Point Howard
Eastbourne, Lower Hutt
01 May 2006 - 17 Aug 2012

Ultimate Holding Company
Effective Date 30 Apr 2015
Location
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