General information
Business Knowledge Group Limited
Type: NZ Limited Company (Ltd)9429037209865
New Zealand Business Number
1046036
Company Number
Registered
Company Status
Business Knowledge Group Limited (issued an NZBN of 9429037209865) was incorporated on 27 Jul 2000. 4 addresses are in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, service). Level 8, Avalon Business Centre, Percy Cameron Street, Lower Hutt had been their registered address, until 26 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wilford Investment Trust Limited (an entity) located at Taita, Lower Hutt postcode 5019. The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 174 Eastern Hutt, Avalon Business Centre, Percy Cameron Street, Lower Hutt, 5011 | Physical & service & registered | 26 Nov 2021 |
| 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & service | 19 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Stephen Buck
Silverstream, Upper Hutt, 5019
Address used since 01 Dec 2017
Thorndon, Wellington, 50126011
Address used since 01 Apr 2015 |
Director | 27 Jul 2000 - current |
|
Brent Graham Melhop
Tawa, Wellington 5028, 5028
Address used since 01 Jul 2016 |
Director | 29 May 2009 - current |
|
Samuel David Buck
Mangaroa Valley, Upper Hutt Rd1, 5371
Address used since 01 Jul 2016 |
Director | 29 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Avalon Business Centre, Percy Cameron Street, Lower Hutt, 5011 | Registered & physical | 01 Oct 2010 - 26 Nov 2021 |
| Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt | Registered & physical | 22 Jun 2004 - 01 Oct 2010 |
| Level 6, Avalon Studios, Percy-cameron Street, Lower Hutt | Registered & physical | 27 Jul 2000 - 22 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilford Investment Trust Limited Shareholder NZBN: 9429033137377 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
27 Jul 2000 - current |
Ultimate Holding Company
| Effective Date | 26 Jul 2000 |
| Name | Wilford Investment Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1985034 |
| Country of origin | NZ |
Location
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