General information
Klaassen Consulting Limited
Type: NZ Limited Company (Ltd)9429038045004
New Zealand Business Number
865817
Company Number
Registered
Company Status
Klaassen Consulting Limited (issued an NZ business identifier of 9429038045004) was registered on 05 Aug 1997. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). First Floor, 6 Boston Road, Mount Eden, Auckland had been their registered address, up to 31 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Klaassen, Christopher Leo (a director) located at Epsom, Auckland postcode 1023. Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Leo Klaassen
Epsom, Auckland, 1023
Address used since 19 Feb 2024
Royal Oak, Auckland, 1023
Address used since 17 Feb 2022
Epsom, Auckland, 1023
Address used since 05 Feb 2008 |
Director | 05 Aug 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Registered & physical | 01 Apr 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 15 Apr 2013 - 01 Apr 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 23 Feb 2010 - 15 Apr 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 21 Aug 2009 - 23 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 21 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 19 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Registered | 03 Mar 2002 - 19 Mar 2004 |
| C/- Brown Woolly Graham, 1st Floor, Shroff's Building, 97-101 Hobson Street, Auckland | Registered | 11 Apr 2000 - 03 Mar 2002 |
| C/- Brown Woolly Graham, 1st Floor, Shroff's Building, 97-101 Hobson Street, Auckland | Physical | 21 Aug 1997 - 21 Aug 1997 |
| At The Registered Office | Physical | 21 Aug 1997 - 19 Mar 2004 |
| 16a Claude Road, Epsom, Auckland | Physical | 21 Aug 1997 - 21 Aug 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Klaassen, Christopher Leo Director |
Epsom Auckland 1023 |
22 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klaassen, Christopher Leo Individual |
One Tree Hill Auckland |
05 Aug 1997 - 18 Feb 2008 |
|
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
17 Feb 2010 - 03 Oct 2023 |
|
Klaassen, Michelle Therese Individual |
Epsom Auckland 1023 |
22 Jan 2013 - 03 Oct 2023 |
|
Klaassen, Michelle Therese Individual |
Epsom Auckland 1023 |
22 Jan 2013 - 03 Oct 2023 |
|
Klaassen, Christopher Leo Individual |
7 Gardner Road Epsom, Auckland 1023 |
17 Feb 2010 - 12 Mar 2014 |
|
Klaassen, Christopher Leo Individual |
Epsom Auckland |
18 Feb 2008 - 18 Feb 2008 |
|
Klaassen, Michelle Therese Individual |
7 Gardner Road Epsom, Auckland 1023 |
17 Feb 2010 - 12 Mar 2014 |
Location
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|
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|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |