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Kleingeld Limited

Type: NZ Limited Company (Ltd)
9429032140309
NZBN
2282810
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Aug 2019

Kleingeld Limited, a registered company, was started on 07 Aug 2009. 9429032140309 is the NZBN it was issued. The company has been supervised by 1 director, named Simon Patrick Walter - an active director whose contract started on 07 Aug 2009.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Kleingeld Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 16 Aug 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 40 shares (40%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 60 shares (60%).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Nov 2014 to 16 Aug 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2010 to 07 Nov 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Mar 2010 to 19 Oct 2010

Address: 15 Catrina Avenue, Birkenhead, Auckland, 0626

Physical & registered address used from 07 Aug 2009 to 15 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
45 Queen Street
Auckland
1010
New Zealand
Individual Walter, Susan Margrit Birkenhead
Auckland
0626
New Zealand
Individual Walter, Simon Patrick Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Walter, Simon Patrick Birkenhead
Auckland
0626
New Zealand
Directors

Simon Patrick Walter - Director

Appointment date: 07 Aug 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Oct 2013