General information

Kloeten Llewelyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429033144207
New Zealand Business Number
1983688
Company Number
Registered
Company Status

Kloeten Llewelyn Holdings Limited (issued an NZ business identifier of 9429033144207) was incorporated on 11 Sep 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe, Auckland had been their registered address, up until 06 Sep 2013. Kloeten Llewelyn Holdings Limited used other aliases, namely: Number 8 Systems Limited from 11 Sep 2007 to 02 Jul 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Kloeten, Abraham Jan (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Llewelyn, Andrew Dean (an individual) - located at Pukekohe, Pukekohe. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Kloeten, Pauline Margaret, located at Pukekohe, Pukekohe (an individual). Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 06 Sep 2013
Directors
Name and Address Role Period
Andrew Dean Llewelyn
Pukekohe, Pukekohe, 2120
Address used since 02 Sep 2015
Director 11 Sep 2007 - current
Abraham Jan Kloeten
Pukekohe, Pukekohe, 2120
Address used since 24 May 2021
Rd 2, Pukekohe, 2677
Address used since 02 Sep 2015
Director 11 Sep 2007 - current
Addresses
Previous address Type Period
17 Hall Street, Pukekohe, Auckland, 2120 Registered 11 Sep 2012 - 06 Sep 2013
17 Hall Street, Pukekohe, Auckland, 2120 Physical 24 Aug 2010 - 06 Sep 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 24 Aug 2010 - 11 Sep 2012
17 Hall Street, Pukekohe Physical & registered 11 Sep 2007 - 24 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kloeten, Abraham Jan
Individual
Pukekohe
Pukekohe
2120
11 Sep 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Llewelyn, Andrew Dean
Individual
Pukekohe
Pukekohe
2120
11 Sep 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Kloeten, Pauline Margaret
Individual
Pukekohe
Pukekohe
2120
11 Sep 2007 - current
Location
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