General information

Klein Limited

Type: NZ Limited Company (Ltd)
9429037879723
New Zealand Business Number
900959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description

Klein Limited (New Zealand Business Number 9429037879723) was registered on 26 Mar 1998. 5 addresess are in use by the company: Po Box 47538, Ponsonby, Auckland, 1144 (type: postal, delivery). Level 2, 65 Upper Queen Street, Auckland had been their physical address, up until 19 Jul 2017. Klein Limited used other aliases, namely: Haycock Klein Architects Limited from 26 Mar 1998 to 01 Nov 2000. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Pasley, Matthew (an individual) located at Takapuna,
Lee, Greg (an individual) located at Takapuna, Auckland postcode 0622,
Rush, Rachael Mary (an individual) located at Takapuna, Auckland postcode 0622. "Architect" (ANZSIC M692110) is the category the ABS issued Klein Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 Physical & registered & service 19 Jul 2017
Po Box 47538, Ponsonby, Auckland, 1144 Postal & invoice 15 Sep 2020
2 Dock Street, Auckland Central, Auckland, 1010 Delivery 15 Sep 2020
Contact info
64 09 3777005
Phone (Phone)
info@klein.co.nz
Email
www.klein.co.nz
Website
Directors
Name and Address Role Period
Rachael Mary Rush
Takapuna, Auckland, 0622
Address used since 01 Sep 2006
Director 01 Sep 2006 - current
James Alexander Klein
Milford, Auckland, 0620
Address used since 26 Mar 1998
Director 26 Mar 1998 - 05 Apr 2011
Steven Hill
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2006
Director 01 Sep 2006 - 16 Jul 2010
Philip Charles Haycock
Meadowbank, Auckland,
Address used since 26 Mar 1998
Director 26 Mar 1998 - 09 Oct 2000
Addresses
Previous address Type Period
Level 2, 65 Upper Queen Street, Auckland Physical & registered 07 Jun 2005 - 19 Jul 2017
Unit 17, 8/14 Madden Street, Viaduct Basin, Auckland Registered 12 Apr 2000 - 07 Jun 2005
383 Khyber Pass Rd, Newmarket, Auckland Physical 05 Nov 1998 - 07 Jun 2005
Unit 17, 8/14 Madden Street, Viaduct Basin, Auckland Registered 05 Nov 1998 - 12 Apr 2000
Unit 17, 8/14 Madden Street, Viaduct Basin, Auckland Physical 05 Nov 1998 - 05 Nov 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pasley, Matthew
Individual
Takapuna
25 Oct 2006 - current
Lee, Greg
Individual
Takapuna
Auckland
0622
25 Oct 2006 - current
Rush, Rachael Mary
Individual
Takapuna
Auckland
0622
25 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Company Number: 1478240
Entity
25 Oct 2006 - 21 Jul 2010
Hill, Steven
Individual
Point Chevalier
Auckland
25 Oct 2006 - 21 Jul 2010
Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Company Number: 1478240
Entity
25 Oct 2006 - 21 Jul 2010
Klein, Johanna Catherine
Individual
Milford
Auckland
26 Mar 1998 - 08 Sep 2008
Klein, James Alexander
Individual
Milford
Auckland
26 Mar 1998 - 08 Sep 2008
Klein, J A
Individual
Milford
Auckland
26 Mar 1998 - 25 Oct 2006
Klein, Johanna
Individual
Milford
Auckland
26 Mar 1998 - 09 Sep 2011
Klein, James Alexander
Individual
Milford
Auckland
25 Oct 2006 - 09 Sep 2011
Hill, Marsha
Individual
Pt Chevalier
25 Oct 2006 - 21 Jul 2010
Location
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