General information

Knowles Consulting Limited

Type: NZ Limited Company (Ltd)
9429036647378
New Zealand Business Number
1184718
Company Number
Registered
Company Status

Knowles Consulting Limited (issued an NZBN of 9429036647378) was registered on 22 Jan 2002. 1 address is currently in use by the company: 114 Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Alistair Knowles (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lee-Ann Knowles (an individual) - located at Mt Eden, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Alistair Knowles, located at Mt Eden, Auckland (an individual),
Lee-Ann Knowles, located at Mt Eden, Auckland (an individual),
Mgh Knowles Limited, located at 5 Broadway, Newmarket, Auckland (an entity). Businesscheck's information was updated on 21 Oct 2019.

Current address Type Used since
114 Grange Road, Mount Eden, Auckland, 1024 Registered & physical 22 Jan 2002
Directors
Name and Address Role Period
Alistair Knowles
Mt Eden, Auckland, 1024
Address used since 22 Jan 2002
Director 22 Jan 2002 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alistair Knowles
Individual
Mt Eden
Auckland
22 Jan 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lee-ann Knowles
Individual
Mt Eden
Auckland
22 Jan 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Alistair Knowles
Individual
Mt Eden
Auckland
22 Jan 2002 - current
Lee-ann Knowles
Individual
Mt Eden
Auckland
22 Jan 2002 - current
Mgh Knowles Limited
Shareholder NZBN: 9429034283165
Entity (NZ Limited Company)
5 Broadway
Newmarket, Auckland
1023
04 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
The Grange Family Trust
Other
30 Sep 2004 - 27 Jun 2010
Null - The Grange Family Trust
Other
30 Sep 2004 - 27 Jun 2010
Location
Companies nearby