Knapper Holdings Limited, a registered company, was started on 02 Mar 2011. 9429031200479 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been run by 1 director, named Roger Mark Knapper - an active director whose contract started on 02 Mar 2011.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Mill End, Pahurehure, Papakura, 2113 (types include: delivery, postal).
Knapper Holdings Limited had been using 176 Seaforth Road, Waihi Beach, Waihi Beach as their registered address up to 18 Jul 2016.
A total of 500000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 475000 shares (95 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 25000 shares (5 per cent).
Other active addresses
Address #4: 5 Mill End, Pahurehure, Papakura, 2113 New Zealand
Delivery address used from 01 Aug 2022
Principal place of activity
16 Robert Ross Place, Clendon Park, Auckland, 2103 New Zealand
Previous addresses
Address #1: 176 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered address used from 26 Aug 2014 to 18 Jul 2016
Address #2: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 02 May 2011 to 26 Aug 2014
Address #3: 176 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical address used from 02 Mar 2011 to 08 Aug 2016
Address #4: 176 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered address used from 02 Mar 2011 to 02 May 2011
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475000 | |||
Individual | Edmond, Janet Rose |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Dec 2021 - |
Individual | Knapper, Giselle Ruth |
Pahurehure Papakura 2113 New Zealand |
02 Mar 2011 - |
Individual | Knapper, Roger Mark |
Pahurehure Papakura 2113 New Zealand |
02 Mar 2011 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Knapper, Roger Mark |
Pahurehure Papakura 2113 New Zealand |
02 Mar 2011 - |
Individual | Knapper, Giselle Ruth |
Pahurehure Papakura 2113 New Zealand |
02 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 1108 Trustee Services Limited Shareholder NZBN: 9429031814058 Company Number: 2349389 |
Rotorua Rotorua 3010 New Zealand |
20 Apr 2011 - 23 Dec 2021 |
Entity | 1108 Trustee Services Limited Shareholder NZBN: 9429031814058 Company Number: 2349389 |
Rotorua Rotorua 3010 New Zealand |
20 Apr 2011 - 23 Dec 2021 |
Roger Mark Knapper - Director
Appointment date: 02 Mar 2011
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 03 Aug 2016
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