General information

Kleingeld Limited

Type: NZ Limited Company (Ltd)
9429032140309
New Zealand Business Number
2282810
Company Number
Registered
Company Status

Kleingeld Limited (issued an NZ business number of 9429032140309) was started on 07 Aug 2009. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 16 Aug 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 40 shares (40 per cent of shares), namely:
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Walter, Susan Margrit (an individual) located at Birkenhead, Auckland postcode 0626,
Walter, Simon Patrick (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Walter, Simon Patrick (an individual) - located at Birkenhead, Auckland. Our data was updated on 20 Mar 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 16 Aug 2019
Directors
Name and Address Role Period
Simon Patrick Walter
Birkenhead, Auckland, 0626
Address used since 30 Oct 2013
Director 07 Aug 2009 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 07 Nov 2014 - 16 Aug 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 19 Oct 2010 - 07 Nov 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 15 Mar 2010 - 19 Oct 2010
15 Catrina Avenue, Birkenhead, Auckland, 0626 Physical & registered 07 Aug 2009 - 15 Mar 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
07 Aug 2009 - current
Walter, Susan Margrit
Individual
Birkenhead
Auckland
0626
07 Aug 2009 - current
Walter, Simon Patrick
Individual
Birkenhead
Auckland
0626
07 Aug 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Walter, Simon Patrick
Individual
Birkenhead
Auckland
0626
07 Aug 2009 - current
Location