Clements Limited, a registered company, was started on 23 Dec 2008. 9429032435405 is the NZBN it was issued. "Mobile coffee van" (business classification H451270) is how the company has been classified. This company has been run by 4 directors: Genevieve Allan - an active director whose contract began on 01 Feb 2022,
Sonja Ann Clements - an inactive director whose contract began on 23 Dec 2008 and was terminated on 01 Feb 2022,
Caryn Wilson - an inactive director whose contract began on 07 Mar 2012 and was terminated on 01 Nov 2012,
Genevieve Clements - an inactive director whose contract began on 23 Dec 2008 and was terminated on 07 Mar 2012.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 242 Rukumoana Road, Rd2, Napier, 4182 (registered address),
242 Rukumoana Road, Rd2, Napier, 4182 (physical address),
242 Rukumoana Road, Rd2, Napier, 4182 (service address),
242 Rukumoana Road, Rd2, Napier, 4182 (other address) among others.
Clements Limited had been using 179 King Street, Kopeopeo, Whakatane as their registered address up until 11 Feb 2022.
One entity owns all company shares (exactly 100 shares) - Allan, Genevieve - located at 4182, Napier.
Other active addresses
Address #4: 242 Rukumoana Road, Rd2, Napier, 4182 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Feb 2022
Address #5: 242 Rukumoana Road, Rd2, Napier, 4182 New Zealand
Registered & physical & service address used from 11 Feb 2022
Principal place of activity
140c Anzac Parade, Whanganui East, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 179 King Street, Kopeopeo, Whakatane, 3120 New Zealand
Registered & physical address used from 17 Aug 2021 to 11 Feb 2022
Address #2: 140 Anzac Parade, Wanganui East, Wanganui, 4500 New Zealand
Physical address used from 04 May 2021 to 17 Aug 2021
Address #3: 140 Anzac Parade, Wanganui East, Wanganui, 4500 New Zealand
Registered address used from 03 May 2021 to 17 Aug 2021
Address #4: 179 King Street, Whakatane, 3120 New Zealand
Registered address used from 12 Nov 2020 to 03 May 2021
Address #5: 179 King Street, Whakatane, 3120 New Zealand
Physical address used from 12 Nov 2020 to 04 May 2021
Address #6: 179 King Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Nov 2020 to 12 Nov 2020
Address #7: 140 Anzac Parade, Wanganui East, Wanganui, 4500 New Zealand
Registered & physical address used from 15 Nov 2019 to 11 Nov 2020
Address #8: 140 Anzac Parade, Wanganui New Zealand
Registered & physical address used from 23 Dec 2008 to 15 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Allan, Genevieve |
Napier 4182 New Zealand |
02 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clements, Genevieve |
Wanganui |
15 Jan 2009 - 11 Apr 2012 |
| Individual | Clements, Sonja Ann |
Wanganui |
23 Dec 2008 - 27 Jun 2010 |
| Individual | Clements, Sonja Ann |
Whakatane Whakatane 3120 New Zealand |
15 Jan 2009 - 02 Feb 2022 |
| Individual | Wilson, Caryn |
Wanganui East Wanganui 4500 New Zealand |
11 Apr 2012 - 01 Nov 2012 |
| Director | Caryn Wilson |
Wanganui East Wanganui 4500 New Zealand |
11 Apr 2012 - 01 Nov 2012 |
Genevieve Allan - Director
Appointment date: 01 Feb 2022
Address: Napier, 4182 New Zealand
Address used since 01 Feb 2022
Sonja Ann Clements - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 01 Feb 2022
Address: Whakatane, 3210 New Zealand
Address used since 23 Nov 2020
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 11 Nov 2015
Caryn Wilson - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 01 Nov 2012
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 07 Mar 2012
Genevieve Clements - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 07 Mar 2012
Address: Wanganui, 4500 New Zealand
Address used since 23 Dec 2008
River City Immigration & Tax Consultant Limited
136 Anzac Parade
Vippad Investments Limited
136 Anzac Parade
Satsang Ramayan Mandali Central
136 Anzac Parade
Wanganui Indian (multicultural) Society Incorporated
136 Anzac Parade
Multicultural Council Of Rangitikei/whanganui Incorporated
136 Anzac Parade
Monte Cassino Trustee Limited
12 Helmore Street
Bhc Fisheries Limited
11 Wembley Place
Cherry Lane Limited
76 Fergusson Street
Imakelma Limited
1535 Pohangina Road
Mouthwater Limited
174 Ruahine Street
Prana World Limited
98 Parnell Heights
Xtra Hot Coffee Limited
Cnr King & Rangitikei Street