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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 517 | |||
Entity (NZ Limited Company) | Alb Limited Shareholder NZBN: 9429032766608 |
Te Hapara Gisborne 4010 New Zealand |
07 Feb 2013 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Hovel, Sean |
Wainui Gisborne 4010 New Zealand |
04 Oct 2019 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Boyd, Peter |
Inner Kaiti Gisborne 4010 New Zealand |
04 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kia Ora Aotearoa Limited Shareholder NZBN: 9429032370188 Company Number: 2214540 |
Mangapapa Gisborne 4010 New Zealand |
07 Feb 2013 - 04 Sep 2018 |
Entity | Kia Ora Aotearoa Limited Shareholder NZBN: 9429032370188 Company Number: 2214540 |
Mangapapa Gisborne 4010 New Zealand |
07 Feb 2013 - 04 Sep 2018 |
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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