General information

Knowhow Limited

Type: NZ Limited Company (Ltd)
9429037175597
New Zealand Business Number
1055476
Company Number
Registered
Company Status

Knowhow Limited (issued an NZ business identifier of 9429037175597) was started on 04 Aug 2000. 2 addresses are currently in use by the company: Heards Building, Suite 5 Level 1, 168 Parnell Road, Auckland, 1151 (type: registered, physical). Heards Building, Suite 1 Level 1, 168 Parnell Road, Auckland had been their physical address, up to 18 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Knowhow Holdings Limited (an other) located at 168 Parnell Road, Auckland postcode 1151. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sylvia Wood (an individual) - located at Parnell, Auckland. The Businesscheck information was last updated on 24 May 2019.

Current address Type Used since
168 Parnell Road, Parnell, Auckland, 1052 Other (Address For Share Register) 23 Jun 2015
Heards Building, Suite 5 Level 1, 168 Parnell Road, Auckland, 1151 Registered & physical 18 Jul 2018
Directors
Name and Address Role Period
Sylvia Jean Drake Wood
Parnell, Auckland, 1052
Address used since 23 Jun 2015
Director 04 Aug 2000 - current
Addresses
Previous address Type Period
Heards Building, Suite 1 Level 1, 168 Parnell Road, Auckland, 1151 Physical & registered 01 Jul 2015 - 18 Jul 2018
Level 8 3-13 Shortland Street, Cbd, Auckland, 1010 Registered & physical 10 Jun 2011 - 01 Jul 2015
9 Mahoe Avenue, Remuera, Auckland 1050 Registered 19 May 2010 - 10 Jun 2011
Level 8, 3-13 Shortland Street, Cbd, Auckland Physical 19 May 2010 - 10 Jun 2011
9 Mahoe Avenue, Remuera, Auckland Registered 13 Jul 2007 - 19 May 2010
Level 2, 90 Symonds Street, Auckland Physical 05 Aug 2003 - 19 May 2010
19 Pukeora Avenue, Remuera, Auckland Registered 04 Aug 2000 - 13 Jul 2007
19 Pukeora Avenue, Remuera, Auckland Physical 04 Aug 2000 - 05 Aug 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Knowhow Holdings Limited
Other
168 Parnell Road
Auckland
1151
12 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sylvia Jean Drake Wood
Individual
Parnell
Auckland
1052
04 Aug 2000 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Knowhow Holdings Limited
Type Ltd
Ultimate Holding Company Number 1891922
Country of origin NZ
Address 7-9 Mccoll Street
Newmarket
Auckland 1023
Location
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