Kleav Holdings Limited, a registered company, was registered on 06 Mar 2001. 9429036998791 is the NZBN it was issued. The company has been supervised by 2 directors: Keith Jackson - an active director whose contract started on 06 Mar 2001,
Lynette Evelyn Jackson - an inactive director whose contract started on 06 Mar 2001 and was terminated on 08 Sep 2020.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Kleav Holdings Limited had been using 42 Eric Paton Way, Mt Wellington, Auckland as their registered address until 21 Mar 2001.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 990 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly there is the 3rd share allocation (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 42 Eric Paton Way, Mt Wellington, Auckland
Registered & physical address used from 21 Mar 2001 to 21 Mar 2001
Address: 24 Eric Paton Way, Mat Wellington New Zealand
Registered address used from 21 Mar 2001 to 03 Apr 2020
Address: 24 Eric Paton Way, Mt Wellington, Auckland New Zealand
Physical address used from 21 Mar 2001 to 03 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 23 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Jackson, Keith |
Rd 2 Pukekohe 2578 New Zealand |
06 Mar 2001 - |
| Individual | Mcgregor, Cameron Wylie |
Grey Lynn Auckland 1021 New Zealand |
28 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Jackson, Keith |
Rd 2 Pukekohe 2578 New Zealand |
06 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Jackson, Lynette Evelyn |
Rd 2 Pukekohe 2578 New Zealand |
06 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Keith |
Remuera, Auckland |
08 Jun 2006 - 06 Jul 2006 |
| Other | K & L Jackson Family Trust | 08 Jun 2006 - 27 Jun 2010 | |
| Other | Null - K & L Jackson Family Trust | 08 Jun 2006 - 27 Jun 2010 | |
| Individual | Jackson, Lynette Evelyn |
Remuera, Auckland |
08 Jun 2006 - 27 Jun 2010 |
Keith Jackson - Director
Appointment date: 06 Mar 2001
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 26 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2018
Lynette Evelyn Jackson - Director (Inactive)
Appointment date: 06 Mar 2001
Termination date: 08 Sep 2020
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 26 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2018
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