General information

Knowhow Solutions Limited

Type: NZ Limited Company (Ltd)
9429042321811
New Zealand Business Number
5976987
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Knowhow Solutions Limited (issued a New Zealand Business Number of 9429042321811) was started on 28 Apr 2016. 4 addresses are currently in use by the company: 39 Matheson Way, Waiau Pa, Auckland, 2679 (type: postal, delivery). 1250 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 125 shares (10 per cent of shares), namely:
Kerridge, Peter Nicholas (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 3 shareholders hold 80 per cent of all shares (exactly 1000 shares); it includes
G C Trustee Services Limited (an entity) - located at Ponsonby, Auckland,
Ford, Denise Lynne (an individual) - located at Rd 4, Pukekohe,
Ford, Grant David (a director) - located at Rd 4, Pukekohe. The 3rd group of shareholders, share allotment (125 shares, 10%) belongs to 3 entities, namely:
Ashby, Judith, located at Mount Eden, Auckland (an individual),
Crawford, John Lewis, located at Rd 1, Kaukapakapa (an individual),
Ashby, John Mark, located at Mount Eden, Auckland (an individual). "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Knowhow Solutions Limited. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
39 Matheson Way, Waiau Pa, Auckland, 2679 Physical & registered & service 28 Apr 2016
39 Matheson Way, Waiau Pa, Auckland, 2679 Postal & delivery 03 Jul 2019
Contact info
64 274 856129
Phone (Phone)
64 09 2321134
Phone (Phone)
grant@knowhowmanagers.com
Email
No website
Website
Directors
Name and Address Role Period
Grant David Ford
Rd 4, Pukekohe, 2679
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Peter Nicholas Kerridge
Mount Albert, Auckland, 1025
Address used since 23 Feb 2017
Director 23 Feb 2017 - 15 Mar 2024
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 23 Feb 2017
Director 23 Feb 2017 - 10 Mar 2022
Addresses
Principal place of activity
39 Matheson Way , Waiau Pa , Auckland , 2679
Financial Data
Financial info
1250
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Kerridge, Peter Nicholas
Individual
Mount Albert
Auckland
1025
27 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Entity (NZ Limited Company)
Ponsonby
Auckland
27 Feb 2017 - current
Ford, Denise Lynne
Individual
Rd 4
Pukekohe
2679
27 Feb 2017 - current
Ford, Grant David
Director
Rd 4
Pukekohe
2679
28 Apr 2016 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Ashby, Judith
Individual
Mount Eden
Auckland
1024
27 Feb 2017 - current
Crawford, John Lewis
Individual
Rd 1
Kaukapakapa
0871
27 Feb 2017 - current
Ashby, John Mark
Individual
Mount Eden
Auckland
1024
27 Feb 2017 - current
Location
Companies nearby
Blackstone Partners Limited
9b Wright Road
Glen Kidd Limited
84b Wright Road
Strike NZ Tyres Limited
Seagrove Road
Xtreme Wheels Limited
Seagrove Road
Post 'n' Parcel Limited
270 Seagrove Road
Alto Wright Trustee Limited
15a Wright Road
Similar companies
The Scrambled Card Company Limited
68a Torkar Road
Entek Limited
109a Sim Road
Anzam Systems Limited
112 Elliot Street
Administration Software Limited
15 Sikkim Cres
Shaggy Beast Studios Limited
25 Kauri Point Road
Lift Partners Limited
27b Landing Road