Drew Knowles & Co. Limited, a registered company, was incorporated on 28 Oct 2010. 9429031328043 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been supervised by 1 director, named Andrew David Knowles - an active director whose contract started on 28 Oct 2010.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (category: registered, physical).
Drew Knowles & Co. Limited had been using Level 4, 17 Albert St, Cbd, Auckland as their physical address until 09 Feb 2018.
More names used by this company, as we managed to find at BizDb, included: from 03 Mar 2012 to 08 Feb 2017 they were named The Wellness Lifestyle Group Limited, from 28 Oct 2010 to 03 Mar 2012 they were named Peak Xv Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 710 shares (71 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 290 shares (29 per cent).
Principal place of activity
Apartment 4b Hampton Court City Apartments, 182 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 4, 17 Albert St, Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jul 2016 to 09 Feb 2018
Address: Apartment 402, 10 Waterloo Quadrant, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2010 to 05 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 710 | |||
| Director | Knowles, Andrew David |
Otago Queenstown 9371 New Zealand |
28 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 290 | |||
| Individual | Rossney, Paul Anthony |
Torbay Auckland 0630 New Zealand |
28 Oct 2010 - |
Andrew David Knowles - Director
Appointment date: 28 Oct 2010
Address: Otago, Queenstown, 9371 New Zealand
Address used since 23 Nov 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Feb 2021
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 01 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Apr 2017
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