General information
Knowledge Shop Limited
Type: NZ Limited Company (Ltd)9429036653850
New Zealand Business Number
1183844
Company Number
Registered
Company Status
Knowledge Shop Limited (issued an NZBN of 9429036653850) was started on 18 Jan 2002. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 14 Apr 2021. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000 shares (100% of shares), namely:
Nexia Auckland Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 20 May 2014 |
Director | 21 Apr 2011 - current |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - current |
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 18 Apr 2017 |
Director | 27 Apr 2012 - current |
|
Shelley-ann Brinkley
Murrays Bay, Auckland, 0630
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Amanda Maree Billington
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Mar 2020 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 16 Jan 2003 - 27 Apr 2012 |
|
Craig Robert Fisher
Howick, Auckland,
Address used since 06 Jun 2005 |
Director | 06 Jun 2005 - 27 Apr 2012 |
|
John Gregory Hayes
Hunters Hill, Sydney, Australia,
Address used since 18 Jan 2002 |
Director | 18 Jan 2002 - 29 Jun 2007 |
|
John Gerald Higgins
Camberwell, Victoria 3124, Australia,
Address used since 06 Jun 2005 |
Director | 06 Jun 2005 - 29 Jun 2007 |
|
Weston Clyde Colson
Wright Road, Albany, Auckland New Zealand,
Address used since 18 Jan 2002 |
Director | 18 Jan 2002 - 16 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 27 Apr 2017 - 14 Apr 2021 |
| 5 William Laurie Place, North Harbour, Auckland, 0632 | Registered | 16 Nov 2012 - 27 Apr 2017 |
| 5 William Laurie Place, North Harbour, Auckland, 0632 | Registered | 28 May 2012 - 16 Nov 2012 |
| 5 William Laurie Place, North Harbour, Auckland, 0632 | Registered | 23 Apr 2012 - 28 May 2012 |
| 5 William Laurie Place, North Harbour, Auckland, 0632 | Physical | 23 Apr 2012 - 27 Apr 2017 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Physical & registered | 06 May 2008 - 23 Apr 2012 |
| C/o Hayes Knight Nz Ltd, 100 Bush Road, Albany, Auckland | Physical & registered | 18 Jan 2002 - 06 May 2008 |
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexia Auckland Limited Shareholder NZBN: 9429030752023 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meemo (2018) Limited Shareholder NZBN: 9429046652065 Company Number: 6761413 Entity |
16 May 2019 - 20 Jul 2020 | |
|
200 Trustee Limited Shareholder NZBN: 9429030646766 Company Number: 3859296 Entity |
20 Jul 2020 - 20 Jul 2020 | |
|
Brinmar Trustee Limited Shareholder NZBN: 9429042247722 Company Number: 5920920 Entity |
31 May 2018 - 20 Jul 2020 | |
|
Dean, Kylie Joy Individual |
Tindalls Beach Whangaparaoa 0930 |
29 Oct 2012 - 20 Jul 2020 |
|
Dean, Joseph Richard Tristan Director |
Tindalls Beach Whangaparaoa 0930 |
29 Oct 2012 - 20 Jul 2020 |
|
Watkins Barlow, Victoria Louise Individual |
Northcote Auckland 0627 |
29 Oct 2012 - 20 Jul 2020 |
|
Billington, Mark Richard Individual |
Mairangi Bay Auckland 0630 |
03 Aug 2015 - 20 Jul 2020 |
|
Bels Trustee Company Limited Shareholder NZBN: 9429030298897 Company Number: 4367338 Entity |
Albany Auckland 0632 |
23 Apr 2013 - 20 Jul 2020 |
|
110 Trustee Limited Shareholder NZBN: 9429030646735 Company Number: 3859337 Entity |
Tindalls Beach Whangaparaoa 0930 |
04 Apr 2013 - 20 Jul 2020 |
|
Brinmar Trustee Limited Shareholder NZBN: 9429042247722 Company Number: 5920920 Entity |
Murrays Bay Auckland 0630 |
28 Jul 2016 - 28 May 2018 |
|
110 Trustee Limited Shareholder NZBN: 9429030646735 Company Number: 3859337 Entity |
Tindalls Beach Whangaparaoa 0930 |
04 Apr 2013 - 20 Jul 2020 |
|
Travis, Scott Dean Director |
Manly Whangaparaoa 0930 |
29 Oct 2012 - 16 May 2019 |
|
Brinmar Trustee Limited Shareholder NZBN: 9429042247722 Company Number: 5920920 Entity |
Murrays Bay Auckland 0630 |
31 May 2018 - 20 Jul 2020 |
|
Dean, Kylie Joy Individual |
Tindalls Beach Whangaparaoa 0930 |
29 Oct 2012 - 20 Jul 2020 |
|
Watkins Barlow, Philip John Director |
Northcote Auckland 0627 |
29 Oct 2012 - 20 Jul 2020 |
|
Brady, Peter John Individual |
Northcote Auckland 0627 |
29 Oct 2012 - 20 Jul 2020 |
|
Meemo (2018) Limited Shareholder NZBN: 9429046652065 Company Number: 6761413 Entity |
Albany Auckland 0632 |
16 May 2019 - 20 Jul 2020 |
|
Billington, Mark Richard Individual |
Mairangi Bay Auckland 0630 |
03 Aug 2015 - 20 Jul 2020 |
|
Bels Trustee Company Limited Shareholder NZBN: 9429030298897 Company Number: 4367338 Entity |
Albany Auckland 0632 |
23 Apr 2013 - 20 Jul 2020 |
|
Billington, Amanda Maree Individual |
Mairangi Bay Auckland 0630 |
03 Aug 2015 - 20 Jul 2020 |
|
Billington, Amanda Maree Individual |
Mairangi Bay Auckland 0630 |
03 Aug 2015 - 20 Jul 2020 |
|
200 Trustee Limited Shareholder NZBN: 9429030646766 Company Number: 3859296 Entity |
20 Jul 2020 - 20 Jul 2020 | |
|
Dean, Joseph Richard Tristan Director |
Tindalls Beach Whangaparaoa 0930 |
29 Oct 2012 - 20 Jul 2020 |
|
Mancer, Clifford John Individual |
Rd 2 Albany 0792 |
29 Oct 2012 - 16 May 2019 |
|
Hayes Knight NZ Limited Shareholder NZBN: 9429038892776 Company Number: 574826 Entity |
25 Feb 2008 - 29 Oct 2012 | |
|
Null - Hayes Knight Limited Other |
18 Jan 2002 - 20 Jan 2006 | |
|
Bellingham, Matthew Graeme Individual |
Rd 3 Albany 0793 |
29 Oct 2012 - 04 Apr 2013 |
|
Hayes Knight Limited Other |
18 Jan 2002 - 20 Jan 2006 | |
|
Brinmar Trustee Limited Shareholder NZBN: 9429042247722 Company Number: 5920920 Entity |
Murrays Bay Auckland 0630 |
28 Jul 2016 - 28 May 2018 |
|
Hayes Knight NZ Limited Shareholder NZBN: 9429038892776 Company Number: 574826 Entity |
25 Feb 2008 - 29 Oct 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Nexia Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3750597 |
| Country of origin | NZ |
| Address |
5 William Laurie Place Albany Auckland 0632 |
Location
Companies nearby
 |
Zesty Design Limited Level 1, G1, 75 Corinthian Drive |
|
Allis Business Trustee Limited 331 Rosedale Road, Building 2, Level 1 |
|
Jazz Software Limited Level 1, 17c Corinthian Drive |
|
Wvft Trustees Limited Level 1, 17c Corinthian Drive |
|
Wvbt Trustees Limited Level 1,17c Corinthian Drive |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |