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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stuart, Dellwyn Gaye |
Rd 1 Kumeu 0891 New Zealand |
06 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Janssen, Frank Martin |
Rd 1 Kumeu 0891 New Zealand |
06 Nov 2003 - |
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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