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Kloeten Llewelyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429033144207
NZBN
1983688
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 06 Sep 2013

Kloeten Llewelyn Holdings Limited, a registered company, was started on 11 Sep 2007. 9429033144207 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew Dean Llewelyn - an active director whose contract started on 11 Sep 2007,
Abraham Jan Kloeten - an active director whose contract started on 11 Sep 2007.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Kloeten Llewelyn Holdings Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address up to 06 Sep 2013.
Old names for this company, as we identified at BizDb, included: from 11 Sep 2007 to 02 Jul 2021 they were called Number 8 Systems Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%). Finally the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 11 Sep 2012 to 06 Sep 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 24 Aug 2010 to 06 Sep 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 24 Aug 2010 to 11 Sep 2012

Address: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 11 Sep 2007 to 24 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kloeten, Abraham Jan Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Llewelyn, Andrew Dean Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Kloeten, Pauline Margaret Pukekohe
Pukekohe
2120
New Zealand
Directors

Andrew Dean Llewelyn - Director

Appointment date: 11 Sep 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Sep 2015


Abraham Jan Kloeten - Director

Appointment date: 11 Sep 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 May 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 02 Sep 2015

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