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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Kloeten, Abraham Jan |
Pukekohe Pukekohe 2120 New Zealand |
11 Sep 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Llewelyn, Andrew Dean |
Pukekohe Pukekohe 2120 New Zealand |
11 Sep 2007 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Kloeten, Pauline Margaret |
Pukekohe Pukekohe 2120 New Zealand |
11 Sep 2007 - |
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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