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Klaven Limited

Type: NZ Limited Company (Ltd)
9429035717584
NZBN
1422936
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Jul 2005

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Winton, Paul William James Auckland Central
Auckland
1010
New Zealand
Directors

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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