Klein Limited, a registered company, was registered on 26 Mar 1998. 9429037879723 is the number it was issued. "Architect" (business classification M692110) is how the company is categorised. The company has been managed by 4 directors: Rachael Mary Rush - an active director whose contract started on 01 Sep 2006,
James Alexander Klein - an inactive director whose contract started on 26 Mar 1998 and was terminated on 05 Apr 2011,
Steven Hill - an inactive director whose contract started on 01 Sep 2006 and was terminated on 16 Jul 2010,
Philip Charles Haycock - an inactive director whose contract started on 26 Mar 1998 and was terminated on 09 Oct 2000.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: Po Box 47538, Ponsonby, Auckland, 1144 (type: postal, delivery).
Klein Limited had been using Level 2, 65 Upper Queen Street, Auckland as their physical address up until 19 Jul 2017.
Previous aliases used by the company, as we found at BizDb, included: from 26 Mar 1998 to 01 Nov 2000 they were named Haycock Klein Architects Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Pasley, Matthew (an individual) located at Takapuna,
Lee, Greg (an individual) located at Takapuna, Auckland postcode 0622,
Rush, Rachael Mary (an individual) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address #1: Level 2, 65 Upper Queen Street, Auckland New Zealand
Physical & registered address used from 07 Jun 2005 to 19 Jul 2017
Address #2: Unit 17, 8/14 Madden Street, Viaduct Basin, Auckland
Registered address used from 12 Apr 2000 to 07 Jun 2005
Address #3: 383 Khyber Pass Rd, Newmarket, Auckland
Physical address used from 05 Nov 1998 to 07 Jun 2005
Address #4: Unit 17, 8/14 Madden Street, Viaduct Basin, Auckland
Registered address used from 05 Nov 1998 to 12 Apr 2000
Address #5: Unit 17, 8/14 Madden Street, Viaduct Basin, Auckland
Physical address used from 05 Nov 1998 to 05 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pasley, Matthew |
Takapuna New Zealand |
25 Oct 2006 - |
Individual | Lee, Greg |
Takapuna Auckland 0622 New Zealand |
25 Oct 2006 - |
Individual | Rush, Rachael Mary |
Takapuna Auckland 0622 New Zealand |
25 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 Company Number: 1478240 |
25 Oct 2006 - 21 Jul 2010 | |
Individual | Hill, Steven |
Point Chevalier Auckland |
25 Oct 2006 - 21 Jul 2010 |
Entity | Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 Company Number: 1478240 |
25 Oct 2006 - 21 Jul 2010 | |
Individual | Klein, Johanna Catherine |
Milford Auckland |
26 Mar 1998 - 08 Sep 2008 |
Individual | Klein, James Alexander |
Milford Auckland |
26 Mar 1998 - 08 Sep 2008 |
Individual | Klein, J A |
Milford Auckland |
26 Mar 1998 - 25 Oct 2006 |
Individual | Klein, Johanna |
Milford Auckland New Zealand |
26 Mar 1998 - 09 Sep 2011 |
Individual | Klein, James Alexander |
Milford Auckland |
25 Oct 2006 - 09 Sep 2011 |
Individual | Hill, Marsha |
Pt Chevalier New Zealand |
25 Oct 2006 - 21 Jul 2010 |
Rachael Mary Rush - Director
Appointment date: 01 Sep 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Sep 2006
James Alexander Klein - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 05 Apr 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Mar 1998
Steven Hill - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 16 Jul 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2006
Philip Charles Haycock - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 09 Oct 2000
Address: Meadowbank, Auckland,
Address used since 26 Mar 1998
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