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General information

Kleav Holdings Limited

Type: NZ Limited Company (Ltd)
9429036998791
New Zealand Business Number
1117503
Company Number
Registered
Company Status

Kleav Holdings Limited (issued a business number of 9429036998791) was started on 06 Mar 2001. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 42 Eric Paton Way, Mt Wellington, Auckland had been their registered address, up to 21 Mar 2001. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 990 shares (99 per cent of shares), namely:
Jackson, Keith (an individual) located at Rd 2, Pukekohe postcode 2578,
Mcgregor, Cameron Wylie (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Jackson, Keith (an individual) - located at Rd 2, Pukekohe. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Jackson, Lynette Evelyn, located at Rd 2, Pukekohe (an individual). Our data was last updated on 24 Mar 2024.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 03 Apr 2020
Last updated:
Directors
Name and Address Role Period
Keith Jackson
Rd 2, Pukekohe, 2578
Address used since 26 Mar 2020
Remuera, Auckland, 1050
Address used since 01 Aug 2015
Remuera, Auckland, 1050
Address used since 01 Apr 2018
Director 06 Mar 2001 - current
Lynette Evelyn Jackson
Rd 2, Pukekohe, 2578
Address used since 26 Mar 2020
Remuera, Auckland, 1050
Address used since 01 Aug 2015
Remuera, Auckland, 1050
Address used since 01 Apr 2018
Director 06 Mar 2001 - 08 Sep 2020
Addresses
Previous address Type Period
42 Eric Paton Way, Mt Wellington, Auckland Registered & physical 21 Mar 2001 - 21 Mar 2001
24 Eric Paton Way, Mat Wellington Registered 21 Mar 2001 - 03 Apr 2020
24 Eric Paton Way, Mt Wellington, Auckland Physical 21 Mar 2001 - 03 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Jackson, Keith
Individual 		Rd 2
Pukekohe
2578 		06 Mar 2001 - current
Mcgregor, Cameron Wylie
Individual 		Grey Lynn
Auckland
1021 		28 Jun 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jackson, Keith
Individual 		Rd 2
Pukekohe
2578 		06 Mar 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Jackson, Lynette Evelyn
Individual 		Rd 2
Pukekohe
2578 		06 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Keith
Individual 		Remuera, Auckland
 08 Jun 2006 - 06 Jul 2006
K & L Jackson Family Trust
Other 		08 Jun 2006 - 27 Jun 2010
Null - K & L Jackson Family Trust
Other 		08 Jun 2006 - 27 Jun 2010
Jackson, Lynette Evelyn
Individual 		Remuera, Auckland
 08 Jun 2006 - 27 Jun 2010
Location
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