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Kilburn Limited

Type: NZ Limited Company (Ltd)
9429036322114
NZBN
1241060
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 8792
Havelock North
Havelock North 4157
New Zealand
Postal address used since 03 Oct 2019
266 Te Aute Road
Rd 2
Havelock North 4172
New Zealand
Office & delivery address used since 03 Oct 2019
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 26 Mar 2021

Kilburn Limited, a registered company, was started on 18 Sep 2002. 9429036322114 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been managed by 2 directors: Michael Paul Brougham - an active director whose contract started on 18 Sep 2002,
Jacqueline Anne Brougham - an active director whose contract started on 18 Sep 2002.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (physical address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (service address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (registered address),
Po Box 8792, Havelock North, Havelock North, 4157 (postal address) among others.
Kilburn Limited had been using Level 1, 17 Falcon Street, Parnell, Auckland as their registered address up until 26 Mar 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

266 Te Aute Road, Rd 2, Havelock North, 4172 New Zealand


Previous addresses

Address #1: Level 1, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 08 Oct 2015 to 26 Mar 2021

Address #2: Level 1, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 28 Sep 2015 to 26 Mar 2021

Address #3: Level 1, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 28 Sep 2015 to 08 Oct 2015

Address #4: C/-kinsgtone Cox Ltd, Level 1, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Nov 2013 to 28 Sep 2015

Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 14 May 2007 to 18 Nov 2013

Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 10 Aug 2005 to 14 May 2007

Address #7: 28 Ngapuhi Road, Remuera, Auckland

Registered & physical address used from 20 Oct 2003 to 10 Aug 2005

Address #8: 9 Kenny Road, Remuera, Auckland, New Zealand

Registered & physical address used from 18 Sep 2002 to 20 Oct 2003

Contact info
64 21 666794
03 Oct 2019 Phone
mike.brougham@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Brougham, Michael Paul Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brougham, Jacqueline Anne Rd 2
Hastings
4172
New Zealand
Directors

Michael Paul Brougham - Director

Appointment date: 18 Sep 2002

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Aug 2011


Jacqueline Anne Brougham - Director

Appointment date: 18 Sep 2002

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Aug 2011

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