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Kleav Industries Limited

Type: NZ Limited Company (Ltd)
9429039094827
NZBN
511309
Company Number
Registered
Company Status
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 03 Apr 2020

Kleav Industries Limited was launched on 11 Jun 1991 and issued a business number of 9429039094827. This registered LTD company has been managed by 3 directors: Keith Jackson - an active director whose contract started on 08 Sep 2020,
Lynette Evelyn Jackson - an inactive director whose contract started on 23 Feb 1995 and was terminated on 08 Sep 2020,
Leslie Anthony Piddington - an inactive director whose contract started on 11 Jun 1991 and was terminated on 23 Feb 1995.
According to BizDb's information (updated on 25 Apr 2024), the company uses 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 03 Apr 2020, Kleav Industries Limited had been using 24 Eric Paton Way, Mt Wellington, Auckland as their physical address.
A total of 20000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 19800 shares are held by 2 entities, namely:
Mcgregor, Cameron Wylie (an individual) located at Point Chevalier, Auckland,
Jackson, Keith (an individual) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 100 shares) and includes
Jackson, Lynette Evelyn - located at Kohimarama, Auckland.
The third share allocation (100 shares, 0.5%) belongs to 1 entity, namely:
Jackson, Keith, located at Kohimarama, Auckland (an individual).

Addresses

Previous addresses

Address: 24 Eric Paton Way, Mt Wellington, Auckland New Zealand

Physical & registered address used from 06 Oct 1995 to 03 Apr 2020

Address: 15 Eric Paton Way, Mt Wellington, Auckland

Physical & registered address used from 06 Oct 1995 to 06 Oct 1995

Address: -

Physical address used from 21 Feb 1995 to 06 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19800
Individual Mcgregor, Cameron Wylie Point Chevalier
Auckland

New Zealand
Individual Jackson, Keith Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jackson, Lynette Evelyn Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Jackson, Keith Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Lynette Evelyn Rd 2
Pukekohe
2578
New Zealand
Other K & L Jackson Family Trust
Other K & L Jackson Family Trust
Individual Jackson, Lynette Evelyn Remuera, Auckland
Other Null - K & L Jackson Family Trust
Other Null - K & L Jackson Family Trust
Individual Jackson, Keith Remuera, Auckland
Directors

Keith Jackson - Director

Appointment date: 08 Sep 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Feb 2023

Address: Rd 2, Pukekohe, 2578 New Zealand

Address used since 08 Sep 2020


Lynette Evelyn Jackson - Director (Inactive)

Appointment date: 23 Feb 1995

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


Leslie Anthony Piddington - Director (Inactive)

Appointment date: 11 Jun 1991

Termination date: 23 Feb 1995

Address: Glenfield, Auckland,

Address used since 11 Jun 1991

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