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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19800 | |||
Individual | Mcgregor, Cameron Wylie |
Point Chevalier Auckland New Zealand |
20 Oct 2008 - |
Individual | Jackson, Keith |
Kohimarama Auckland 1071 New Zealand |
11 Jun 1991 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Jackson, Lynette Evelyn |
Kohimarama Auckland 1071 New Zealand |
11 Jun 1991 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Jackson, Keith |
Kohimarama Auckland 1071 New Zealand |
11 Jun 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Lynette Evelyn |
Rd 2 Pukekohe 2578 New Zealand |
20 Oct 2008 - 03 Nov 2020 |
Other | K & L Jackson Family Trust | 09 Jun 2006 - 27 Jun 2010 | |
Other | K & L Jackson Family Trust | 15 Aug 2006 - 27 Jun 2010 | |
Individual | Jackson, Lynette Evelyn |
Remuera, Auckland |
09 Jun 2006 - 27 Jun 2010 |
Other | Null - K & L Jackson Family Trust | 15 Aug 2006 - 27 Jun 2010 | |
Other | Null - K & L Jackson Family Trust | 09 Jun 2006 - 27 Jun 2010 | |
Individual | Jackson, Keith |
Remuera, Auckland |
09 Jun 2006 - 27 Jun 2010 |
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
New Zealand Classic Motor Cycle Racing Register Incorporated
C/-mcintosh Racing
Extrusion Co Limited
10 Eric Paton Way
Pr Ornaments Limited
4 Eric Paton Way
Vear Electrical (1984) Limited
Unit 4, 11 Eric Paton Way
Edrec New Zealand Trust
27 Eric Paton Way
Autozam Imports Limited
29 Eric Paton Way