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Pilkington Klein Limited

Type: NZ Limited Company (Ltd)
9429040987569
NZBN
4782619
Company Number
Registered
Company Status
112833323
GST Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 14 Sep 2018

Pilkington Klein Limited was started on 19 Nov 2013 and issued an NZ business identifier of 9429040987569. This registered LTD company has been supervised by 2 directors: Warren Paul Klein - an active director whose contract started on 19 Nov 2013,
Graeme Sydney Pilkington - an active director whose contract started on 19 Nov 2013.
According to our data (updated on 11 Apr 2024), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up until 14 Sep 2018, Pilkington Klein Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Klein, Warren Paul (a director) located at Te Rapa Park, Hamilton postcode 3200.
Then there is a group that consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Care Trustees No.4 Limited - located at Frankton, Hamilton,
Klein, Deborah Anne - located at Flagstaff, Hamilton,
Klein, Warren Paul - located at Flagstaff, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Klein, Deborah Anne, located at Flagstaff, Hamilton (an individual). Pilkington Klein Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand


Previous address

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 19 Nov 2013 to 14 Sep 2018

Contact info
64 07 8501592
05 Nov 2020 Phone
accounts@chefreadymeats.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Klein, Warren Paul Te Rapa Park
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Frankton
Hamilton
3204
New Zealand
Individual Klein, Deborah Anne Flagstaff
Hamilton
3210
New Zealand
Director Klein, Warren Paul Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Klein, Deborah Anne Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Pilkington, Graeme Sydney Rd 9
Hamilton
3289
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Farrelly, Louise Rd 9
Hamilton
3289
New Zealand
Directors

Warren Paul Klein - Director

Appointment date: 19 Nov 2013

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 10 Dec 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 10 Dec 2015


Graeme Sydney Pilkington - Director

Appointment date: 19 Nov 2013

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 19 Nov 2013

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 16 Nov 2017

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