businesscheck.co.nz / a-z index / h / ho / hot / hote
General information

Hotel Knights Group Limited

Type: NZ Limited Company (Ltd)
9429039501882
New Zealand Business Number
376585
Company Number
Registered
Company Status

Hotel Knights Group Limited (issued a business number of 9429039501882) was registered on 25 Jan 1988. 2 addresses are currently in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 18 Sep 2017. Hotel Knights Group Limited used more names, namely: Manor Inns Management Limited from 19 Mar 1992 to 03 Apr 2002, Manorwood Motel Limited (25 Jan 1988 to 19 Mar 1992). 9999 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9999 shares (100% of shares), namely:
Knights Group Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical & service 18 Sep 2017
Last updated:
Directors
Name and Address Role Period
Lloyd John Dixon-parrant
Auckland Central, Auckland, 1010
Address used since 09 May 2014
Director 01 Jul 1988 - current
Edward Brian Allison
Remuera, Auckland, 1050
Address used since 01 Jul 1988
Director 01 Jul 1988 - 20 Dec 2013
Gary Gordon Mario Wood
Ngongotaha, Rd 2, Rotorua,
Address used since 01 Jul 1988
Director 01 Jul 1988 - 19 Dec 2002
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 15 May 2014 - 18 Sep 2017
Level 1,187 Queen St, Auckland Physical 02 Aug 2007 - 15 May 2014
Level 12, 19 Victoria St, Auckland Physical 07 Sep 2005 - 02 Aug 2007
Level 12, 19 Victoria Street, Auckland Physical 28 Sep 2004 - 07 Sep 2005
Level 12, 19 Victoria Street, Auckland Registered 28 Sep 2004 - 15 May 2014
Level 6, 115 Queen Street, Auckland Registered 01 Jul 2002 - 28 Sep 2004
Ellwood House, Corner Tutanekai And Pukaki Streets, Rotorua Registered 13 Nov 2001 - 01 Jul 2002
Level 6, 115 Queen Street, Auckland Physical 01 Jul 1997 - 28 Sep 2004
Level 2, Sofrana House, 101 Customs Street East, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
9999
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9999
Shareholder Name Address Period
Knights Group Limited
Shareholder NZBN: 9429039632388
Entity (NZ Limited Company) 		Auckland
1010 		25 Jan 1988 - current
Location
Companies nearby
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House