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John Knowles Television International Limited

Type: NZ Limited Company (Ltd)
9429038025259
NZBN
869864
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
3 Patros Place
Bucklands Beach
Auckland 2012
New Zealand
Office & delivery & postal address used since 02 Apr 2019
11 York Street
Queenstown
Queenstown 9300
New Zealand
Physical & service & registered address used since 19 Apr 2022

John Knowles Television International Limited, a registered company, was started on 15 Aug 1997. 9429038025259 is the NZBN it was issued. "Television film or tape production" (ANZSIC J551130) is how the company is categorised. The company has been managed by 2 directors: Susan Raymonde Fels Knowles - an active director whose contract started on 15 Aug 1997,
Leonard John Knowles - an active director whose contract started on 15 Aug 1997.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 11 York Street, Queenstown, Queenstown, 9300 (type: physical, service).
John Knowles Television International Limited had been using 3 Patros Place, Bucklands Beach, Auckland as their registered address up until 19 Aug 1997.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 24 shares (24%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 25 shares (25%). Finally there is the next share allotment (26 shares 26%) made up of 1 entity.

Addresses

Principal place of activity

3 Patros Place, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 3 Patros Place, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 19 Aug 1997 to 19 Aug 1997

Address #2: 3 Patros Place, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 19 Aug 1997 to 19 Apr 2022

Contact info
64 21 941158
02 Apr 2019 Phone
knowlestv@hotmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Knowles, Leonard John Bucklands Beach
Auckland
Individual Knowles, Susan Raymonde Fels Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Knowles, Susan Raymonde Fels Bucklands Beach
Auckland 2012
Individual Knowles, Leonard John Bucklands Beach
Auckland 2012
Shares Allocation #3 Number of Shares: 26
Individual Knowles, Leonard John Bucklands Beach
Auckland
Shares Allocation #4 Number of Shares: 25
Individual Knowles, Susan Raymonde Fels Bucklands Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macassey, Roger Norman Wanaka
9305
New Zealand
Individual Macassey, Roger Norman Wanaka
9305
New Zealand
Directors

Susan Raymonde Fels Knowles - Director

Appointment date: 15 Aug 1997

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Aug 1997


Leonard John Knowles - Director

Appointment date: 15 Aug 1997

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Aug 1997

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