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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kloeten, Abraham Jan Individual |
Pukekohe Pukekohe 2120 |
11 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Llewelyn, Andrew Dean Individual |
Pukekohe Pukekohe 2120 |
11 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Kloeten, Pauline Margaret Individual |
Pukekohe Pukekohe 2120 |
11 Sep 2007 - current |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Pulman Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |