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General information

Klaven Limited

Type: NZ Limited Company (Ltd)
9429035717584
New Zealand Business Number
1422936
Company Number
Registered
Company Status

Klaven Limited (issued an NZ business number of 9429035717584) was registered on 20 Oct 2003. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 8/A1 Dedwood Terrace, Ponsonby, Auckland had been their physical address, up to 28 Jul 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Deux Montagnes Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Winton, Paul William James (an individual) - located at Auckland Central, Auckland. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 28 Jul 2005
Last updated:
Directors
Name and Address Role Period
Paul William James Winton
Auckland Central, Auckland, 1010
Address used since 18 Oct 2011
Director 20 Oct 2003 - current
Addresses
Previous address Type Period
8/a1 Dedwood Terrace, Ponsonby, Auckland Physical & registered 01 Sep 2004 - 28 Jul 2005
Level 7, 3-13 Shortland Street, Auckland, Attn: Pravir Tesiram Registered & physical 20 Oct 2003 - 01 Sep 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Deux Montagnes Limited
Shareholder NZBN: 9429035717683
Entity (NZ Limited Company) 		Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
 20 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Winton, Paul William James
Individual 		Auckland Central
Auckland
1010 		20 Oct 2003 - current
Location
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