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Knife Block Limited

Type: NZ Limited Company (Ltd)
9429030419148
NZBN
4144318
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Mar 2018

Knife Block Limited, a registered company, was registered on 05 Dec 2012. 9429030419148 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been run by 4 directors: Pengyu Du - an active director whose contract started on 05 Dec 2012,
Tianlu Cao - an active director whose contract started on 05 Dec 2012,
Valerie Louise Hoather - an inactive director whose contract started on 05 Dec 2012 and was terminated on 20 Mar 2018,
Paul Hoather - an inactive director whose contract started on 05 Dec 2012 and was terminated on 20 Mar 2018.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Knife Block Limited had been using 67 Dress Circle, Newlands, Wellington as their registered address up to 05 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Knife Block Holdings Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address: 67 Dress Circle, Newlands, Wellington, 6037 New Zealand

Registered address used from 05 Dec 2012 to 05 Mar 2018

Address: 1 Post Office Square, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 05 Dec 2012 to 05 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Knife Block Holdings Limited
Shareholder NZBN: 9429051228163
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dc Corporate Trustee Limited
Shareholder NZBN: 9429030359550
Company Number: 4265278
Te Aro
Wellington
6011
New Zealand
Entity Dc Corporate Trustee Limited
Shareholder NZBN: 9429030359550
Company Number: 4265278
Te Aro
Wellington
6011
New Zealand
Individual Hoather, Valerie Louise Brooklyn
Wellington
6021
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand
Individual Hoather, Paul Brooklyn
Wellington
6021
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand
Entity Pure Passion Restaurants And Bars Limited
Shareholder NZBN: 9429030955479
Company Number: 3540976
Director Valerie Louise Hoather Brooklyn
Wellington
6021
New Zealand
Entity Pure Passion Restaurants And Bars Limited
Shareholder NZBN: 9429030955479
Company Number: 3540976
Individual Hoather, Paul Brooklyn
Wellington
6021
New Zealand
Director Valerie Louise Hoather Brooklyn
Wellington
6021
New Zealand
Directors

Pengyu Du - Director

Appointment date: 05 Dec 2012

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 06 Mar 2019

Address: Newlands, Wellington, 6037 New Zealand


Tianlu Cao - Director

Appointment date: 05 Dec 2012

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 06 Mar 2019

Address: Newlands, Wellington, 6037 New Zealand

Address used since 05 Dec 2012


Valerie Louise Hoather - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 20 Mar 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 05 Dec 2012


Paul Hoather - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 20 Mar 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 05 Dec 2012

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