Kilburn Limited
Type: NZ Limited Company (Ltd)Kilburn Limited (NZBN 9429036322114) was registered on 18 Sep 2002. 5 addresess are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 1, 17 Falcon Street, Parnell, Auckland had been their registered address, up to 26 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Brougham, Michael Paul (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Brougham, Jacqueline Anne (an individual) - located at Rd 2, Hastings. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Kilburn Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8792, Havelock North, Havelock North, 4157 | Postal | 03 Oct 2019 |
| 266 Te Aute Road, Rd 2, Havelock North, 4172 | Office & delivery | 03 Oct 2019 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & service & registered | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Brougham
Rd 2, Hastings, 4172
Address used since 01 Aug 2011 |
Director | 18 Sep 2002 - current |
|
Jacqueline Anne Brougham
Rd 2, Hastings, 4172
Address used since 01 Aug 2011 |
Director | 18 Sep 2002 - current |
| 266 Te Aute Road , Rd 2 , Havelock North , 4172 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 17 Falcon Street, Parnell, Auckland, 1052 | Registered | 08 Oct 2015 - 26 Mar 2021 |
| Level 1, 17 Falcon Street, Parnell, Auckland, 1052 | Physical | 28 Sep 2015 - 26 Mar 2021 |
| Level 1, 17 Falcon Street, Parnell, Auckland, 1052 | Registered | 28 Sep 2015 - 08 Oct 2015 |
| C/-kinsgtone Cox Ltd, Level 1, 17 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 18 Nov 2013 - 28 Sep 2015 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 14 May 2007 - 18 Nov 2013 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 10 Aug 2005 - 14 May 2007 |
| 28 Ngapuhi Road, Remuera, Auckland | Registered & physical | 20 Oct 2003 - 10 Aug 2005 |
| 9 Kenny Road, Remuera, Auckland, New Zealand | Registered & physical | 18 Sep 2002 - 20 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brougham, Michael Paul Individual |
Rd 2 Hastings 4172 |
13 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brougham, Jacqueline Anne Individual |
Rd 2 Hastings 4172 |
13 Oct 2003 - current |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Rbjb Limited Level 2, 24 Augustus Terrace |
|
Teim Resultants Limited Level 2, 24 Augustus Terrace |
|
Gap Minder Productions International Limited Level 2, 24 Augustus Terrace |
|
Risk Dynamics Limited Level 1, 69 St Georges Bay Road |
|
Mars 1 Consulting Limited Level 2, 24 Augustus Terrace |
|
It Agree Limited 18 Papahia Street |