General information
The Knoll Limited
Type: NZ Limited Company (Ltd)9429034985359
New Zealand Business Number
1595264
Company Number
Registered
Company Status
The Knoll Limited (issued a business number of 9429034985359) was registered on 25 Jan 2005. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Denniston & Associates Limited, 15 Sixth Avenue, Tauranga had been their registered address, up until 30 Jul 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fairway Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was updated on 04 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 30 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Scott Eynon
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2014 |
Director | 25 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 | Registered | 02 Dec 2011 - 30 Jul 2014 |
| 130 Fraser Street, Tauranga South, Tauranga, 3112 | Physical | 19 Apr 2011 - 30 Jul 2014 |
| Denniston & Associates Limited, 51 Willow Street,, Tauranga, 3110 | Registered | 19 Apr 2011 - 02 Dec 2011 |
| The Offices Of Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga | Physical & registered | 25 Jan 2005 - 19 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairway Holdings Limited Shareholder NZBN: 9429037615680 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Scott Eynon Individual |
Tauriko Tauranga |
25 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fairway Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 953861 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga Tauranga 3110 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |