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General information

Kleav Industries Limited

Type: NZ Limited Company (Ltd)
9429039094827
New Zealand Business Number
511309
Company Number
Registered
Company Status

Kleav Industries Limited (issued an NZ business number of 9429039094827) was launched on 11 Jun 1991. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 24 Eric Paton Way, Mt Wellington, Auckland had been their physical address, up until 03 Apr 2020. 20000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 19800 shares (99 per cent of shares), namely:
Mcgregor, Cameron Wylie (an individual) located at Point Chevalier, Auckland,
Jackson, Keith (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (100 shares); it includes
Jackson, Lynette Evelyn (an individual) - located at Kohimarama, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 0.5%) belongs to 1 entity, namely:
Jackson, Keith, located at Kohimarama, Auckland (an individual). Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 03 Apr 2020
Last updated:
Directors
Name and Address Role Period
Keith Jackson
Kohimarama, Auckland, 1071
Address used since 14 Feb 2023
Rd 2, Pukekohe, 2578
Address used since 08 Sep 2020
Director 08 Sep 2020 - current
Lynette Evelyn Jackson
Rd 2, Pukekohe, 2578
Address used since 26 Mar 2020
Remuera, Auckland, 1050
Address used since 01 Aug 2015
Director 23 Feb 1995 - 08 Sep 2020
Leslie Anthony Piddington
Glenfield, Auckland,
Address used since 11 Jun 1991
Director 11 Jun 1991 - 23 Feb 1995
Addresses
Previous address Type Period
24 Eric Paton Way, Mt Wellington, Auckland Physical & registered 06 Oct 1995 - 03 Apr 2020
15 Eric Paton Way, Mt Wellington, Auckland Physical & registered 06 Oct 1995 - 06 Oct 1995
- Physical 21 Feb 1995 - 06 Oct 1995
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19800
Shareholder Name Address Period
Mcgregor, Cameron Wylie
Individual 		Point Chevalier
Auckland
 20 Oct 2008 - current
Jackson, Keith
Individual 		Kohimarama
Auckland
1071 		11 Jun 1991 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jackson, Lynette Evelyn
Individual 		Kohimarama
Auckland
1071 		11 Jun 1991 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jackson, Keith
Individual 		Kohimarama
Auckland
1071 		11 Jun 1991 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Lynette Evelyn
Individual 		Rd 2
Pukekohe
2578 		20 Oct 2008 - 03 Nov 2020
K & L Jackson Family Trust
Other 		09 Jun 2006 - 27 Jun 2010
K & L Jackson Family Trust
Other 		15 Aug 2006 - 27 Jun 2010
Jackson, Lynette Evelyn
Individual 		Remuera, Auckland
 09 Jun 2006 - 27 Jun 2010
Null - K & L Jackson Family Trust
Other 		15 Aug 2006 - 27 Jun 2010
Null - K & L Jackson Family Trust
Other 		09 Jun 2006 - 27 Jun 2010
Jackson, Keith
Individual 		Remuera, Auckland
 09 Jun 2006 - 27 Jun 2010
Location
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