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Knights Enterprise (1993) Limited

Type: NZ Limited Company (Ltd)
9429038758355
NZBN
613008
Company Number
Registered
Company Status
Current address
Unit 25, 15 Bishop Lenahan Place
Botany South
East Tamaki New Zealand
Registered & physical & service address used since 19 Jul 2006

Knights Enterprise (1993) Limited, a registered company, was registered on 23 Nov 1993. 9429038758355 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Kuei Yin Hsu Chang - an active director whose contract began on 23 Nov 1993,
Hsiang Chiang Cheng - an active director whose contract began on 18 Apr 1994,
Jen Hui Lee - an active director whose contract began on 18 Apr 1994,
Yu Chang Wang - an active director whose contract began on 18 Apr 1994.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Unit 25, 15 Bishop Lenahan Place, Botany South, East Tamaki (types include: registered, physical).
Knights Enterprise (1993) Limited had been using C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland as their physical address up until 19 Jul 2006.
A total of 10000 shares are issued to 7 shareholders (7 groups). The first group is comprised of 1250 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25 per cent). Lastly the 3rd share allocation (1250 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland

Physical & registered address used from 12 Aug 2003 to 19 Jul 2006

Address: C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland

Physical address used from 09 Aug 2000 to 12 Aug 2003

Address: C/- Kuan Yap & Associates, 73 Campbell Rd, One Tree Hill, Auckland

Registered address used from 09 Aug 2000 to 12 Aug 2003

Address: C/ Kuan Yap & Associates, 73 Campbell Rd, One Tree Hill, Auckland

Physical address used from 09 Aug 2000 to 09 Aug 2000

Address: Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland

Physical & registered address used from 28 Jul 2000 to 09 Aug 2000

Address: C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Physical address used from 01 Jan 1998 to 28 Jul 2000

Address: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 01 Jan 1998 to 28 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Wang, Jen Chung Chi Lin Road
Taipei, Taiwan, R O C
Shares Allocation #2 Number of Shares: 2500
Individual Wang, Yu Chang Howick
Auckland
Shares Allocation #3 Number of Shares: 1250
Individual Lee, Jen Hui Glenfield
Shares Allocation #4 Number of Shares: 1250
Individual Cheng, Hsiang Chiang Howick
Shares Allocation #5 Number of Shares: 1250
Individual Chang, Kuei Yin Hsu Howick
Shares Allocation #6 Number of Shares: 1250
Individual Liu, Ling Ling Howick
Shares Allocation #7 Number of Shares: 1250
Individual Chang, Wen Te Howick

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Chao Shan Howick
Auckland
Directors

Kuei Yin Hsu Chang - Director

Appointment date: 23 Nov 1993

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 03 Nov 2009


Hsiang Chiang Cheng - Director

Appointment date: 18 Apr 1994

Address: Somerville, Manukau, 2014 New Zealand

Address used since 03 Nov 2009


Jen Hui Lee - Director

Appointment date: 18 Apr 1994

Address: Hillcrest, North Shore City, 0629 New Zealand

Address used since 03 Nov 2009


Yu Chang Wang - Director

Appointment date: 18 Apr 1994

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 03 Nov 2009

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