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Klinger Limited

Type: Overseas Asic Company (Asic)
9429039253415
NZBN
458531
Company Number
Registered
Company Status
008679838
Australian Company Number
Current address
88 Hastie Avenue
Mangere Bridge
Auckland 2022
New Zealand
Registered address used since 16 Nov 2020

Klinger Limited, a registered company, was started on 30 Jan 1990. 9429039253415 is the New Zealand Business Number it was issued. This company has been supervised by 13 directors: John Francis Hewett - an active director whose contract started on 30 Jun 1998,
Kevin Robert Woolley - an active director whose contract started on 07 Jul 2017,
Graham Llewellyn-Berry - an active director whose contract started on 01 Dec 2023,
Jonathan Wilgermein person authorised for service,
Jonathan Wilgermein - an active person authorised for service.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: registered.
Klinger Limited had been using Unit 1, Unit Holmes Road, Manurewa, Auckland as their registered address until 07 Dec 2009.
Other names for this company, as we identified at BizDb, included: from 30 Jan 1990 to 30 May 2001 they were called Richard Klinger Pty. Limited.

Addresses

Previous addresses

Address: Unit 1, Unit Holmes Road, Manurewa, Auckland New Zealand

Registered address used from 07 Dec 2009 to 07 Dec 2009

Address: Unit 1, 35 Holmes Road, Manurewa, Auckland

Registered address used from 30 Nov 2005 to 07 Dec 2009

Address: 11 Dalgety Drive, Wiri, Auckland

Registered address used from 01 Jun 2001 to 30 Nov 2005

Address: 38 Angle Street, Onehunga, Auckland

Registered address used from 30 Jan 1990 to 01 Jun 2001

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 19 Nov 2023

Country of origin: AU

Directors

John Francis Hewett - Director

Appointment date: 30 Jun 1998

Address: Highgate, Wa, 6003 Australia

Address used since 25 Oct 2006


Kevin Robert Woolley - Director

Appointment date: 07 Jul 2017

Address: Attadale, Wa, 6156 Australia

Address used since 04 Aug 2017

Address: Secret Harbour, Wa, 6173 Australia

Address used since 04 Aug 2017

Address: Secret Harbour, WA 6173 Australia

Address used since 04 Aug 2017


Graham Llewellyn-berry - Director

Appointment date: 01 Dec 2023

Address: Caversham, Wa, 6055 Australia

Address used since 06 Dec 2023


Jonathan Wilgermein - Person Authorised For Service

Address: 116 Harris Road, East Tamaki, Auckland, New Zealand

Address used since 07 Dec 2009


Jonathan Wilgermein - Person Authorised for Service

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 07 Dec 2009

Address: 116 Harris Road, East Tamaki, Auckland, New Zealand

Address used since 07 Dec 2009


Chulani Ajith Gunasekera - Director (Inactive)

Appointment date: 14 Dec 2018

Termination date: 31 Dec 2023

Address: Canning Vale, Wa, 6155 Australia

Address used since 20 Dec 2018


Jonathan Mark Lyons - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 01 Jan 2019

Address: Pickering Brook, Wa, 6076 Australia

Address used since 25 Oct 2006


Heinz S. - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 07 Jul 2017


Thomas Klinger-lohr - Director (Inactive)

Appointment date: 26 May 2008

Termination date: 20 Apr 2012

Address: 8966 Oberwill-lieli, Switzerland

Address used since 26 May 2008


Daniel Schibli - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 31 Mar 2008

Address: 5432 Neuenhof, Switzerland,

Address used since 08 Sep 2007


Thomas Klinger-lohr - Director (Inactive)

Appointment date: 30 Jan 1990

Termination date: 08 Sep 2007

Address: 8911 Oberwil-lieli, Switzerland,

Address used since 30 Jan 1990


Duncan Waddie Fischer - Director (Inactive)

Appointment date: 30 Jan 1990

Termination date: 30 Jun 1998

Address: Brighton, Victoria, 3186 Australia,

Address used since 30 Jan 1990


Donald Mcclure Monro - Director (Inactive)

Appointment date: 30 Jan 1990

Termination date: 08 Apr 1998

Address: Mount Eliza, Victoria, 3930 Australia,

Address used since 30 Jan 1990