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Klaassen Consulting Limited

Type: NZ Limited Company (Ltd)
9429038045004
NZBN
865817
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 31 Aug 2018

Klaassen Consulting Limited was launched on 05 Aug 1997 and issued a business number of 9429038045004. This registered LTD company has been run by 1 director, named Christopher Leo Klaassen - an active director whose contract started on 05 Aug 1997.
According to BizDb's information (updated on 28 Mar 2024), the company uses 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, service).
Until 31 Aug 2018, Klaassen Consulting Limited had been using First Floor, 6 Boston Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Klaassen, Christopher Leo (a director) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2013 to 01 Apr 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 23 Feb 2010 to 15 Apr 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 21 Aug 2009 to 23 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 21 Aug 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 19 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Registered address used from 03 Mar 2002 to 19 Mar 2004

Address: C/- Brown Woolly Graham, 1st Floor, Shroff's Building, 97-101 Hobson Street, Auckland

Registered address used from 11 Apr 2000 to 03 Mar 2002

Address: C/- Brown Woolly Graham, 1st Floor, Shroff's Building, 97-101 Hobson Street, Auckland

Physical address used from 21 Aug 1997 to 21 Aug 1997

Address: At The Registered Office

Physical address used from 21 Aug 1997 to 19 Mar 2004

Address: 16a Claude Road, Epsom, Auckland

Physical address used from 21 Aug 1997 to 21 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Klaassen, Christopher Leo Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Individual Klaassen, Christopher Leo One Tree Hill
Auckland
Individual Klaassen, Michelle Therese Epsom
Auckland
1023
New Zealand
Individual Klaassen, Michelle Therese Epsom
Auckland
1023
New Zealand
Individual Klaassen, Christopher Leo 7 Gardner Road
Epsom, Auckland 1023

New Zealand
Individual Klaassen, Christopher Leo Epsom
Auckland
Individual Klaassen, Michelle Therese 7 Gardner Road
Epsom, Auckland 1023

New Zealand
Directors

Christopher Leo Klaassen - Director

Appointment date: 05 Aug 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Feb 2024

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 17 Feb 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Feb 2008