General information

Knowhow Solutions Limited

Type: NZ Limited Company (Ltd)
9429042321811
New Zealand Business Number
5976987
Company Number
Registered
Company Status
J542010 - 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. 1 address is currently in use by the company: 39 Matheson Way, Waiau Pa, Auckland, 2679 (type: registered, physical). 1250 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 125 shares (10 per cent of shares), namely:
John Crawford (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Judith Ashby (an individual) located at Mount Eden, Auckland postcode 1024,
John Ashby (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 125 shares); it includes
Peter Kerridge (an individual) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allotment (1000 shares, 80%) belongs to 3 entities, namely:
Grant Ford, located at Rd 4, Pukekohe (a director),
Denise Ford, located at Rd 4, Pukekohe (an individual),
G C Trustee Services Limited, located at Ponsonby, Auckland (an entity). "J542010 Computer software publishing" (ANZSIC J542010) is the category the ABS issued Knowhow Solutions Limited. Businesscheck's information was updated on 05 May 2019.

Current address Type Used since
39 Matheson Way, Waiau Pa, Auckland, 2679 Registered & physical 28 Apr 2016
Directors
Name and Address Role Period
Grant David Ford
Rd 4, Pukekohe, 2679
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Peter Nicholas Kerridge
Mount Albert, Auckland, 1025
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Financial Data
Financial info
1250
Total number of Shares
July
Annual return filing month
02 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
John Lewis Crawford
Individual
Rd 1
Kaukapakapa
0871
27 Feb 2017 - current
Judith Ashby
Individual
Mount Eden
Auckland
1024
27 Feb 2017 - current
John Mark Ashby
Individual
Mount Eden
Auckland
1024
27 Feb 2017 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Peter Nicholas Kerridge
Individual
Mount Albert
Auckland
1025
27 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Grant David Ford
Director
Rd 4
Pukekohe
2679
28 Apr 2016 - current
Denise Lynne Ford
Individual
Rd 4
Pukekohe
2679
27 Feb 2017 - current
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Entity (NZ Limited Company)
Ponsonby
Auckland
27 Feb 2017 - current
Location
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