119 Knights Road Limited was incorporated on 14 Nov 2006 and issued an NZBN of 9429033776460. The registered LTD company has been run by 1 director, named Rudy Jan Cornelius Van Baarle - an active director whose contract began on 14 Nov 2006.
According to BizDb's information (last updated on 19 Mar 2024), this company uses 2 addresses: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (registered address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (physical address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (service address),
Po Box 30195, Lower Hutt, Lower Hutt, 5040 (postal address) among others.
Until 25 Sep 2020, 119 Knights Road Limited had been using 34 Birch Street, Wellington Central, Wellington as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Van Baarle, Rudy Jan Cornelius (an individual) located at Woburn, Lower Hutt postcode 5010,
Pml Trustees Limited (an entity) located at 52 Queens Drive, Lower Hutt postcode 5011.
Previous addresses
Address #1: 34 Birch Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 18 Sep 2020 to 25 Sep 2020
Address #2: 34 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand
Registered & physical address used from 05 Aug 2014 to 18 Sep 2020
Address #3: 34 Birch Street, Lower Hutt New Zealand
Registered & physical address used from 14 Nov 2006 to 05 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Van Baarle, Rudy Jan Cornelius |
Woburn Lower Hutt 5010 New Zealand |
14 Nov 2006 - |
| Entity (NZ Limited Company) | Pml Trustees Limited Shareholder NZBN: 9429031326827 |
52 Queens Drive Lower Hutt 5011 New Zealand |
28 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Desmond Keith |
Waikanae New Zealand |
14 Nov 2006 - 28 Jul 2014 |
| Individual | Van Baarle, Peter William Abraham |
St Heliers Auckland 1071 New Zealand |
14 Nov 2006 - 28 Jul 2014 |
Rudy Jan Cornelius Van Baarle - Director
Appointment date: 14 Nov 2006
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 30 Jul 2013
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