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Knucky Thompson Limited

Type: NZ Limited Company (Ltd)
9429030365308
NZBN
4253218
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
5 Mill Road
Te Hapara
Gisborne 4010
New Zealand
Physical & registered & service address used since 21 Nov 2017

Knucky Thompson Limited was incorporated on 07 Feb 2013 and issued an NZBN of 9429030365308. The registered LTD company has been supervised by 2 directors: Aaron Brown - an active director whose contract started on 07 Feb 2013,
Peter Boyd - an inactive director whose contract started on 07 Feb 2013 and was terminated on 20 Nov 2019.
According to our information (last updated on 16 Feb 2024), the company filed 1 address: 5 Mill Road, Te Hapara, Gisborne, 4010 (category: physical, registered).
Until 21 Nov 2017, Knucky Thompson Limited had been using 17 Hospital Road, Mangapapa, Gisborne as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 517 shares are held by 1 entity, namely:
Alb Limited (an entity) located at Te Hapara, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Hovel, Sean - located at Wainui, Gisborne.
The next share allocation (150 shares, 15%) belongs to 1 entity, namely:
Boyd, Peter, located at Inner Kaiti, Gisborne (an individual). Knucky Thompson Limited has been categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address: 17 Hospital Road, Mangapapa, Gisborne, 4010 New Zealand

Physical & registered address used from 03 Sep 2014 to 21 Nov 2017

Address: 24 Tukura Road, Inner Kaiti, Gisborne, 4010 New Zealand

Physical & registered address used from 07 Feb 2013 to 03 Sep 2014

Contact info
64 27 5554252
04 Sep 2018 Phone
aaron@albaccounting.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 517
Entity (NZ Limited Company) Alb Limited
Shareholder NZBN: 9429032766608
Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Hovel, Sean Wainui
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Boyd, Peter Inner Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kia Ora Aotearoa Limited
Shareholder NZBN: 9429032370188
Company Number: 2214540
Mangapapa
Gisborne
4010
New Zealand
Entity Kia Ora Aotearoa Limited
Shareholder NZBN: 9429032370188
Company Number: 2214540
Mangapapa
Gisborne
4010
New Zealand
Directors

Aaron Brown - Director

Appointment date: 07 Feb 2013

Address: Te Harpara, Gisborne, 4010 New Zealand

Address used since 04 Sep 2018

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 26 Aug 2014


Peter Boyd - Director (Inactive)

Appointment date: 07 Feb 2013

Termination date: 20 Nov 2019

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Mar 2018

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 07 Feb 2013

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