General information

The Private Sale Company South Auckland Limited

Type: NZ Limited Company (Ltd)
9429038552939
New Zealand Business Number
660123
Company Number
Registered
Company Status

The Private Sale Company South Auckland Limited (NZBN 9429038552939) was registered on 01 Dec 1994. 1 address is currently in use by the company: Apartment A71, 30 Ambassador Glade, Orewa, 0931 (type: registered, physical). 4 Belmont Rise, Katikati had been their registered address, up until 20 Jul 2011. 300 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (16.67 per cent of shares), namely:
Philip Vautier (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (50 shares); it includes
Alison Vautier (an individual) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Shirley Knight, located at Orewa, Orewa (an individual). The Businesscheck information was last updated on 31 Aug 2019.

Current address Type Used since
Apartment A71, 30 Ambassador Glade, Orewa, 0931 Registered & physical 20 Jul 2011
Contact info
64 427 4321
Phone (Phone)
office@theknights.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip John Vautier
Silverdale, Silverdale, 0932
Address used since 13 Mar 2014
Director 01 Dec 1994 - current
Allan Howard Knight
Orewa, Orewa, 0931
Address used since 12 Jul 2011
Director 01 Dec 1994 - current
William Cecil Crossan
Greenhithe, Auckland, 0632
Address used since 12 Jul 2011
Director 01 Dec 1994 - current
Addresses
Principal place of activity
Apartment A71, 30 Ambassador Glade , Orewa , 0931
Previous address Type Period
4 Belmont Rise, Katikati Registered & physical 22 Aug 2002 - 20 Jul 2011
8 Taha Road, Te Atatu South, Auckland Physical & registered 15 Apr 2002 - 22 Aug 2002
60b Te Atatu Road, Henderson, Waitakere City Registered 23 Mar 1999 - 15 Apr 2002
8 Splendour Drive, Henderson, Auckland Physical 23 Mar 1999 - 15 Apr 2002
60b Te Atatu Road, Henderson, Waitakere City Physical 23 Mar 1999 - 23 Mar 1999
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
28 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Philip John Vautier
Individual
Silverdale
Silverdale
0932
01 Dec 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alison Nancy Vautier
Individual
Silverdale
Silverdale
0932
01 Dec 1994 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Shirley Edith Doris Knight
Individual
Orewa
Orewa
0931
01 Dec 1994 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Gold Credit Service Limited
Shareholder NZBN: 9429039047779
Entity (NZ Limited Company)
Greenhithe
Auckland
Null 0632
12 Mar 2012 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Allan Howard Knight
Individual
Orewa
Orewa
0931
01 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Crossan Holdings Limited
Shareholder NZBN: 9429039305978
Company Number: 439758
Entity
01 Dec 1994 - 12 Mar 2012
Crossan Holdings Limited
Shareholder NZBN: 9429039305978
Company Number: 439758
Entity
01 Dec 1994 - 12 Mar 2012
Location
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