Knight Construction (2015) Limited was registered on 06 Jan 2016 and issued a number of 9429042131694. The registered LTD company has been supervised by 2 directors: Bradley William Knight - an active director whose contract started on 06 Jan 2016,
Paul William Tittleton - an inactive director whose contract started on 06 Jan 2016 and was terminated on 31 Mar 2017.
According to the BizDb database (last updated on 25 Mar 2024), this company registered 4 addresses: 48 Te Tonga Road, Rd 2, Matakohe, 0594 (registered address),
48 Te Tonga Road, Rd 2, Matakohe, 0594 (physical address),
48 Te Tonga Road, Rd 2, Matakohe, 0594 (service address),
48 Te Tonga Road, Rd 2, Matakohe, 0594 (other address) among others.
Up to 15 Apr 2021, Knight Construction (2015) Limited had been using 15 Neville Street, Warkworth, Warkworth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Knight, Bradley William (a director) located at Paparoa, Northland postcode 0594.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Knight, Shara Jane - located at Paparoa, Northland. Knight Construction (2015) Limited is classified as "Building contractor - all construction sub-contracted" (business classification L671205).
Other active addresses
Address #4: 48 Te Tonga Road, Rd 2, Matakohe, 0594 New Zealand
Registered & physical & service address used from 15 Apr 2021
Principal place of activity
48 Te Tonga Road, Paparoa, Northland, 0594 New Zealand
Previous addresses
Address #1: 15 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 12 Apr 2017 to 15 Apr 2021
Address #2: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 27 May 2016 to 12 Apr 2017
Address #3: 295 Point Wells Road, Point Wells, Auckland, 0986 New Zealand
Physical & registered address used from 06 Jan 2016 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Knight, Bradley William |
Paparoa Northland 0594 New Zealand |
06 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Knight, Shara Jane |
Paparoa Northland 0594 New Zealand |
13 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tittleton, Paul William |
Rd 5 Warkworth 0985 New Zealand |
06 Jan 2016 - 13 Jul 2017 |
| Director | Paul William Tittleton |
Rd 5 Warkworth 0985 New Zealand |
06 Jan 2016 - 13 Jul 2017 |
Bradley William Knight - Director
Appointment date: 06 Jan 2016
Address: Paparoa, Northland, 0594 New Zealand
Address used since 07 Apr 2021
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 06 Jan 2016
Address: Rd 2, Matakohe, 0594 New Zealand
Address used since 22 Mar 2018
Paul William Tittleton - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 31 Mar 2017
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 06 Jan 2016
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