General information
Knobloch Holdings Limited
Type: NZ Limited Company (Ltd)9429037362508
New Zealand Business Number
1015749
Company Number
Registered
Company Status
Knobloch Holdings Limited (NZBN 9429037362508) was launched on 25 Feb 2000. 2 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 05 Jan 2021. Knobloch Holdings Limited used more names, namely: Eclipse Internet Services Limited from 25 Feb 2000 to 06 Mar 2003. 103118 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 103118 shares (100 per cent of shares), namely:
Knobloch, Andrew Marshall (an individual) located at Howick, Auckland postcode 2014. The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 05 Jan 2021 |
Contact info
http://www.knobloch.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Marshall Knobloch
Howick, Auckland, 2014
Address used since 27 Sep 2016 |
Director | 09 May 2002 - current |
|
Ian Francis Knobloch
Bucklands Beach, Auckland, 2012
Address used since 22 Sep 2010 |
Director | 24 Nov 2003 - current |
|
Ian Francis Knobloch
Bucklands Beach, Auckland,
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 09 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 30 Sep 2015 - 05 Jan 2021 |
| 34 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 30 Sep 2010 - 30 Sep 2015 |
| 53 Cavendish Drive, Manukau City, Auckland | Registered | 13 Apr 2000 - 30 Sep 2010 |
| 53 Cavendish Drive, Manukau City, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 53 Cavendish Drive, Manukau City, Auckland | Physical | 25 Feb 2000 - 30 Sep 2010 |
Financial Data
Financial info
103118
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 103118
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch, Andrew Marshall Individual |
Howick Auckland 2014 |
25 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch, Christine Mary Individual |
Bucklands Beach |
10 Dec 2004 - 16 May 2011 |
|
Knobloch, Ian Francis Individual |
Bucklands Beach |
10 Dec 2004 - 16 May 2011 |
|
Knobloch, Andrew Marshall Individual |
Bucklands Beach |
21 Aug 2006 - 16 May 2011 |
Location
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|
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