The Knowledge Group Limited
Type: NZ Limited Company (Ltd)The Knowledge Group Limited (issued an NZBN of 9429039818966) was incorporated on 13 Nov 1985. 2 addresses are in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service). 106 Collingwood Street, Nelson, Nelson had been their registered address, up to 23 Jun 2023. The Knowledge Group Limited used more names, namely: Bsa Consulting Limited from 05 Feb 2003 to 14 May 2008, Bsa Consulting Group Limited (02 Nov 2000 to 05 Feb 2003) and Expert Knowledge Based Systems Limited (13 Nov 1985 - 02 Nov 2000). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Mason, Barbara Anne (an individual) located at Rd1, Richmond. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Mason, Andrew Mcewen (an individual) - located at Rd1, Richmond. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 106 Collingwood Street, Nelson, Nelson, 7010 | Physical | 27 Sep 2022 |
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & service | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mcewen Mason
Rd1, Richmond, 7081
Address used since 28 Jun 2016 |
Director | 01 Jun 1990 - current |
|
Peter Humphrey Young
Karori, Wellington 6012,
Address used since 01 Aug 2006 |
Director | 01 Jun 1990 - 18 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & service | 27 Sep 2022 - 23 Jun 2023 |
| 54 Montgomery Square, Nelson, 7010 | Physical & registered | 24 Feb 2015 - 27 Sep 2022 |
| 10 Church Street, Nelson, 7040 | Registered | 22 Jun 2012 - 24 Feb 2015 |
| 10 Church Street, Nelson | Registered | 31 Jan 2008 - 22 Jun 2012 |
| 10 Church Street, Nelson | Physical | 31 Jan 2008 - 24 Feb 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 23 Jan 2005 - 31 Jan 2008 |
| C/- P W Turner & Associates, Level 4, Fraser House, 160 Willis Street, Wellington | Registered & physical | 26 Jun 2003 - 23 Jan 2005 |
| P W Turner & Associates, Ground Floor, M B A House, 221-277 Willis Street, Wellington | Registered | 18 Oct 2002 - 26 Jun 2003 |
| 7 Mariri Rd, Kelburn, Wellington | Registered | 01 Jul 1997 - 18 Oct 2002 |
| 7 Mariri Rd, Kelburn, Wellington | Physical | 01 Jul 1997 - 26 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Barbara Anne Individual |
Rd1 Richmond |
13 Nov 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Andrew Mcewen Individual |
Rd1 Richmond |
13 Nov 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Peter Humfrey Individual |
Karori Wellington |
13 Nov 1985 - 08 Jun 2009 |
 |
The Concept Cube Limited 54 Montgomery Square |
|
Kees Mart Nelson NZ Limited 54 Montgomery Square |
|
Hamilton Builders Limited 54 Montgomery Square |
|
Craig And Kellie Hamilton Real Estate Limited 54 Montgomery Square |
|
Nelson Bays General Practice Limited 54 Montgomery Square |
|
Hedgecorp Limited 54 Montgomery Square |