Klaven Limited was registered on 20 Oct 2003 and issued a number of 9429035717584. The registered LTD company has been run by 1 director, named Paul William James Winton - an active director whose contract began on 20 Oct 2003.
According to BizDb's database (last updated on 07 Apr 2024), this company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up until 28 Jul 2005, Klaven Limited had been using 8/A1 Dedwood Terrace, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Deux Montagnes Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Winton, Paul William James - located at Auckland Central, Auckland.
Previous addresses
Address: 8/a1 Dedwood Terrace, Ponsonby, Auckland
Physical & registered address used from 01 Sep 2004 to 28 Jul 2005
Address: Level 7, 3-13 Shortland Street, Auckland, Attn: Pravir Tesiram
Registered & physical address used from 20 Oct 2003 to 01 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Deux Montagnes Limited Shareholder NZBN: 9429035717683 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
20 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Winton, Paul William James |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2003 - |
Paul William James Winton - Director
Appointment date: 20 Oct 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2011
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