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Clementine Limited

Type: NZ Limited Company (Ltd)
9429035695493
NZBN
1431577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
158 Motu Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 23 Jun 2006

Clementine Limited, a registered company, was started on 06 Nov 2003. 9429035695493 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been supervised by 2 directors: Dellwyn Gaye Stuart - an active director whose contract began on 06 Nov 2003,
Frank Martin Janssen - an active director whose contract began on 06 Nov 2003.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 158 Motu Road, Rd 1, Kumeu, 0891 (type: registered, physical).
Clementine Limited had been using 34 Carnarvon Avenue, Glendowie, Auckland as their registered address until 23 Jun 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

158 Motu Road, Rd 1, Kumeu, 0891 New Zealand


Previous address

Address: 34 Carnarvon Avenue, Glendowie, Auckland

Registered & physical address used from 06 Nov 2003 to 23 Jun 2006

Contact info
64 21 343952
Phone
frank@fmjnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stuart, Dellwyn Gaye Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Janssen, Frank Martin Rd 1
Kumeu
0891
New Zealand
Directors

Dellwyn Gaye Stuart - Director

Appointment date: 06 Nov 2003

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 16 Jun 2010


Frank Martin Janssen - Director

Appointment date: 06 Nov 2003

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 16 Jun 2010

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