Pilkington Klein Holdings Limited, a registered company, was registered on 11 Apr 2017. 9429046068163 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been supervised by 2 directors: Warren Paul Klein - an active director whose contract started on 11 Apr 2017,
Graeme Sydney Pilkington - an active director whose contract started on 11 Apr 2017.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Pilkington Klein Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 19 Jul 2018.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 48 shares (48%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 11 Apr 2017 to 19 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Pilkington, Graeme Sydney |
Rd 9 Hamilton 3289 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 |
Frankton Hamilton 3204 New Zealand |
11 Apr 2017 - |
| Individual | Klein, Deborah Anne |
Flagstaff Hamilton 3210 New Zealand |
11 Apr 2017 - |
| Director | Klein, Warren Paul |
Flagstaff Hamilton 3210 New Zealand |
11 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Klein, Warren Paul |
Flagstaff Hamilton 3210 New Zealand |
11 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Farrelly, Louise |
Rd 9 Hamilton 3289 New Zealand |
11 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Klein, Deborah Anne |
Flagstaff Hamilton 3210 New Zealand |
11 Apr 2017 - |
Warren Paul Klein - Director
Appointment date: 11 Apr 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Aug 2018
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 11 Apr 2017
Graeme Sydney Pilkington - Director
Appointment date: 11 Apr 2017
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 11 Apr 2017
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