KNOWLEDGE SHOP LIMITED

NZBN: 9429036653850
Knowledge Shop Limited was incorporated on 18 January 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8907 days.
 
 
NZ Business Number
9429036653850
Company Number
1183844
Company Name
KNOWLEDGE SHOP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 January 2002 (Friday)
Status
Registered
Status History
Registered as of 18 January 2002 (Friday)
Registered Office
Hayes Knight North Limited
5 William Laurie Place
North Harbour
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
5 William Laurie Place
North Harbour
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 18 January 2002 (Friday) to 6 May 2008 (Tuesday)
C/o Hayes Knight Nz Ltd, 100 Bush Road, Albany, Auckland
From 6 May 2008 (Tuesday) to 23 April 2012 (Monday)
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland, NZ
From 23 April 2012 (Monday) to 28 May 2012 (Monday)
5 William Laurie Place, North Harbour, Auckland, NZ 0632
From 28 May 2012 (Monday) to 16 November 2012 (Friday)
5 William Laurie Place, North Harbour, Auckland, NZ 0632

Address for Service

From 18 January 2002 (Friday) to 6 May 2008 (Tuesday)
C/o Hayes Knight Nz Ltd, 100 Bush Road, Albany, Auckland
From 6 May 2008 (Tuesday) to 23 April 2012 (Monday)
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland, NZ

Company Directors

Appointed on 1 April 2013
Brendon Paul CUTLER
25 Gordon Avenue, Forrest Hill, Auckland, NZ, 0620
Appointed on 27 April 2012
Scott Dean TRAVIS
82 Ladies Mile, Manly, Whangaparaoa, NZ, 0930
Appointed on 21 April 2011
Philip John WATKINS BARLOW
57 Seaview Avenue, Northcote, Auckland, NZ, 0627
Appointed on 27 April 2012
Joseph Richard Tristan DEAN
12 Laurence Street, Manly, Whangaparaoa, NZ, 0930
Appointed on 1 December 2015
Shelley-ann BRINKLEY
16 Bellbird Rise, Murrays Bay, Auckland, NZ, 0630

Company Shareholders 5 share parcels

Shares Allocation 1
3000 shares (10%)

Amanda Maree BILLINGTON
10 St Ives Terrace, Mairangi Bay, Auckland

Mark Richard BILLINGTON
10 St Ives Terrace, Mairangi Bay, Auckland
Shares Allocation 2
6750 shares (22.50%)

Company No.: 4367338
NZBN: 9429030298897
BELS TRUSTEE COMPANY LIMITED
Level 1, 5 William Laurie Place, Albany, Auckland
Shares Allocation 3
6750 shares (22.50%)

Company No.: 3859337
NZBN: 9429030646735
110 TRUSTEE LIMITED
12 Laurence Street, Manly, Whangaparaoa

Kylie Joy DEAN
12 Laurence Street, Manly, Whangaparaoa

Joseph Richard Tristan DEAN
12 Laurence Street, Manly, Whangaparaoa
Shares Allocation 4
6750 shares (22.50%)

Clifford John MANCER
67 Okura River Road, Rd 2, Albany

Scott Dean TRAVIS
82 Ladies Mile, Manly, Whangaparaoa
Shares Allocation 5
6750 shares (22.50%)

Peter John BRADY
57 Seaview Avenue, Northcote, Auckland

Victoria Louise WATKINS BARLOW
57 Seaview Avenue, Northcote, Auckland

Philip John WATKINS BARLOW
57 Seaview Avenue, Northcote, Auckland
 
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