Knowles Building Services Limited
Type: NZ Limited Company (Ltd)Knowles Building Services Limited (issued an NZBN of 9429036612703) was incorporated on 25 Feb 2002. 7 addresess are in use by the company: Flat 8, 13C Henry Rose Place, Albany, Auckland, 0632 (type: office, postal). 26 Hinemoa Street, Birkenhead had been their physical address, up until 03 Jul 2003. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48 per cent of shares), namely:
Dht (2017) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Knowles, Kevin Robert (an individual) located at Rothesay Bay, Auckland postcode 0630,
Knowles, Fleur Marion (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moir, Penny (an individual) - located at Manly, Whangaparaoa. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Knowles, Kevin Robert, located at Rothesay Bay, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Knowles Building Services Limited. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 13c Henry Rose Place, Albany, Auckland, 0632 | Office | unknown |
| P.o. Box 33695, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jun 2003 |
| Unit 13 C, No. 8 Henry Rose Place, Albany, Auckland | Registered & physical & service | 03 Jul 2003 |
| P.o. Box 33695, Takapuna, Auckland, 0740 | Postal | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Robert Knowles
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Apr 2023
Rothessay Bay, Auckland, 0630
Address used since 04 Feb 2019
Murrays Bay, Auckland, 0630
Address used since 16 May 2014 |
Director | 25 Feb 2002 - current |
|
Rhys Dennis Finn
Manly, Whangaparaoa, 0930
Address used since 01 May 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Jun 2010 |
Director | 01 Jul 2009 - current |
|
Fleur Marion Knowles
Murrays Bay,
Address used since 08 Jun 2004 |
Director | 25 Feb 2002 - 09 Jun 2009 |
| Type | Used since | |
|---|---|---|
| Flat 8, 13c Henry Rose Place, Albany, Auckland, 0632 | Delivery | 07 Jul 2020 |
| Flat 8, 13c Henry Rose Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 26 Hinemoa Street, Birkenhead | Physical & registered | 25 Feb 2002 - 03 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2017) 2 Limited Shareholder NZBN: 9429045973642 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 Mar 2021 - current |
|
Knowles, Kevin Robert Individual |
Rothesay Bay Auckland 0630 |
26 Jan 2007 - current |
|
Knowles, Fleur Marion Individual |
Rothesay Bay Auckland 0630 |
26 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Penny Individual |
Manly Whangaparaoa 0930 |
15 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Kevin Robert Individual |
Rothesay Bay Auckland 0630 |
25 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Fleur Marion Individual |
Rothessay Bay Auckland 0630 |
25 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Rhys Dennis Individual |
Manly Whangaparaoa 0930 |
15 Apr 2008 - current |
|
Moir, Penny Individual |
Manly Whangaparaoa 0930 |
15 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Rhys Dennis Individual |
Manly Whangaparaoa 0930 |
15 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn's Building Services Limited Shareholder NZBN: 9429035852254 Company Number: 1360722 Entity |
23 Mar 2007 - 15 Apr 2008 | |
|
Penberthy, Robert Bruce Individual |
Murrays Bay Auckland |
26 Jan 2007 - 25 Mar 2021 |
|
Finn's Building Services Limited Shareholder NZBN: 9429035852254 Company Number: 1360722 Entity |
23 Mar 2007 - 15 Apr 2008 |
 |
Gas Serve Limited Unit B1, 8 Henry Rose Place |
|
Brady & Shalfoon Limited C15, 8 Henry Rose Place |
|
Wearcare Hangers Limited 11c / 8 Henry Rose Place |
|
Debex Trading Limited Unit B4 |
|
Silver Dragon Property Holdings Limited C11 / 8 Henry Rose Place |
|
The Long Run Limited Unit C7, 8 Henry Rose Place |
|
Callaghan Investments (2014) Limited Unit J 241 Rosedale Road |
|
Jp Top Construction Limited 11 Jade Court |
|
Clarke Solutions Limited 17c Corinthian Drive |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Paul Honing Builders Limited 15 Mercari Way |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |