General information

N L Knight Limited

Type: NZ Limited Company (Ltd)
9429040578057
New Zealand Business Number
81538
Company Number
Registered
Company Status

N L Knight Limited (issued an NZ business identifier of 9429040578057) was incorporated on 06 May 1971. 4 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1200 shares (40 per cent of shares), namely:
Knight, Linda Frances (an individual) located at Cockle Bay, Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 1800 shares); it includes
Knight, Noel Leslie (an individual) - located at Cockle Bay, Howick, Auckland. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
86 Highbrook Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Mar 2013
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Noel Leslie Knight
Cockle Bay, Auckland, 2014
Address used since 02 Aug 1984
Director 02 Aug 1984 - current
Linda Frances Knight
Cockle Bay, Auckland, 2014
Address used since 02 Aug 1984
Director 02 Aug 1984 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 12 Jun 2018 - 04 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 03 Feb 2016 - 12 Jun 2018
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 12 Mar 2013 - 03 Feb 2016
11 Litten Road, Cockle Bay, Auckland, 2014 Physical & registered 19 Apr 2012 - 12 Mar 2013
28 Mander Place, Bucklands Beach, Auckland Physical & registered 12 Aug 1999 - 12 Aug 1999
77b Litten Road, Cockle Bay, Auckland Physical 12 Aug 1999 - 19 Apr 2012
77b Litten Road, Cockle Bay, Howick Registered 12 Aug 1999 - 19 Apr 2012
Level 2, 90 Symonds St, Auckland 1 Registered 01 Sep 1994 - 12 Aug 1999
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
22 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Knight, Linda Frances
Individual
Cockle Bay
Howick, Auckland
06 May 1971 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Knight, Noel Leslie
Individual
Cockle Bay
Howick, Auckland
06 May 1971 - current
Location
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