Kilburn Limited, a registered company, was started on 18 Sep 2002. 9429036322114 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been managed by 2 directors: Michael Paul Brougham - an active director whose contract started on 18 Sep 2002,
Jacqueline Anne Brougham - an active director whose contract started on 18 Sep 2002.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (physical address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (service address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (registered address),
Po Box 8792, Havelock North, Havelock North, 4157 (postal address) among others.
Kilburn Limited had been using Level 1, 17 Falcon Street, Parnell, Auckland as their registered address up until 26 Mar 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Principal place of activity
266 Te Aute Road, Rd 2, Havelock North, 4172 New Zealand
Previous addresses
Address #1: Level 1, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 08 Oct 2015 to 26 Mar 2021
Address #2: Level 1, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 28 Sep 2015 to 26 Mar 2021
Address #3: Level 1, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 28 Sep 2015 to 08 Oct 2015
Address #4: C/-kinsgtone Cox Ltd, Level 1, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Nov 2013 to 28 Sep 2015
Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 14 May 2007 to 18 Nov 2013
Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 10 Aug 2005 to 14 May 2007
Address #7: 28 Ngapuhi Road, Remuera, Auckland
Registered & physical address used from 20 Oct 2003 to 10 Aug 2005
Address #8: 9 Kenny Road, Remuera, Auckland, New Zealand
Registered & physical address used from 18 Sep 2002 to 20 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Brougham, Michael Paul |
Rd 2 Hastings 4172 New Zealand |
13 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brougham, Jacqueline Anne |
Rd 2 Hastings 4172 New Zealand |
13 Oct 2003 - |
Michael Paul Brougham - Director
Appointment date: 18 Sep 2002
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Aug 2011
Jacqueline Anne Brougham - Director
Appointment date: 18 Sep 2002
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Aug 2011
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