General information

Pilkington Klein Holdings Limited

Type: NZ Limited Company (Ltd)
9429046068163
New Zealand Business Number
6265648
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Pilkington Klein Holdings Limited (NZBN 9429046068163) was registered on 11 Apr 2017. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 19 Jul 2018. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Pilkington, Graeme Sydney (a director) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Care Trustees No.4 Limited (an entity) - located at Frankton, Hamilton,
Klein, Deborah Anne (an individual) - located at Flagstaff, Hamilton,
Klein, Warren Paul (a director) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Klein, Warren Paul, located at Flagstaff, Hamilton (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Pilkington Klein Holdings Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 19 Jul 2018
Contact info
64 07 8501592
Phone (Phone)
Directors
Name and Address Role Period
Warren Paul Klein
Flagstaff, Hamilton, 3210
Address used since 17 Aug 2018
Grandview Heights, Hamilton, 3200
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Graeme Sydney Pilkington
Rd 9, Hamilton, 3289
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 11 Apr 2017 - 19 Jul 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Pilkington, Graeme Sydney
Director
Rd 9
Hamilton
3289
11 Apr 2017 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
11 Apr 2017 - current
Klein, Deborah Anne
Individual
Flagstaff
Hamilton
3210
11 Apr 2017 - current
Klein, Warren Paul
Director
Flagstaff
Hamilton
3210
11 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Klein, Warren Paul
Director
Flagstaff
Hamilton
3210
11 Apr 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Farrelly, Louise
Individual
Rd 9
Hamilton
3289
11 Apr 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Klein, Deborah Anne
Individual
Flagstaff
Hamilton
3210
11 Apr 2017 - current
Location
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