Requisite New Zealand Limited, a registered company, was launched on 13 Nov 2014. 9429041493854 is the NZ business number it was issued. "Security door mfg - metal" (ANZSIC C222930) is how the company has been classified. The company has been supervised by 2 directors: Graeme George Knowles - an active director whose contract started on 13 Nov 2014,
Shiralee Gay Knowles - an inactive director whose contract started on 13 Nov 2014 and was terminated on 25 Jun 2021.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 16B Shamrock Drive, Kumeu, Auckland, 0810 (registered address),
16B Shamrock Drive, Kumeu, Auckland, 0810 (physical address),
16B Shamrock Drive, Kumeu, Auckland, 0810 (service address),
Po Box 302186, North Harbour, Auckland, 0751 (postal address) among others.
Requisite New Zealand Limited had been using 25 Capri Place, Unsworth Heights, Auckland as their registered address up to 30 Mar 2020.
A total of 240 shares are issued to 3 shareholders (2 groups). The first group consists of 238 shares (99.17%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.83%).
Principal place of activity
25 Capri Place, Unsworth Heights, Auckland, 0632 New Zealand
Previous address
Address #1: 25 Capri Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 13 Nov 2014 to 30 Mar 2020
Basic Financial info
Total number of Shares: 240
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 238 | |||
| Director | Knowles, Graeme George |
Paremoremo Auckland 0632 New Zealand |
13 Nov 2014 - |
| Entity (NZ Limited Company) | Vlaw Trustees (2021) Limited Shareholder NZBN: 9429048915724 |
Kumeu Auckland 0810 New Zealand |
14 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Knowles, Graeme George |
Paremoremo Auckland 0632 New Zealand |
13 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, Shiralee Gay |
Unsworth Heights Auckland 0632 New Zealand |
13 Nov 2014 - 14 Aug 2021 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City New Zealand |
13 Nov 2014 - 14 Aug 2021 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2014 - 14 Aug 2021 |
Graeme George Knowles - Director
Appointment date: 13 Nov 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Jul 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Dec 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 13 Nov 2014
Shiralee Gay Knowles - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 25 Jun 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 13 Nov 2014
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