Claybern Limited, a registered company, was incorporated on 04 Dec 2000. 9429037072902 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Clayton Mcrae Cumming - an active director whose contract began on 04 Dec 2000.
Updated on 03 Sep 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 1055 Kahikatea Flat Road ,Waitoki, Auckland, 0871 (registered address),
1055 Kahikatea Flat Road ,Waitoki, Auckland, 0871 (service address),
45 Chancery Street, Auckland Central, Auckland, 1010 (physical address).
Claybern Limited had been using 45 Chancery Street, Auckland Central, Auckland as their registered address until 10 May 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
45 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 45 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 09 May 2017 to 10 May 2024
Address #2: 40-42 Eden Crescent, Auckland, 1140 New Zealand
Physical & registered address used from 31 May 2012 to 09 May 2017
Address #3: Global Pacific Corporation Ltd, 112 Gladstone Rd ,parnell, Auckland, 1151 New Zealand
Physical & registered address used from 06 Jul 2010 to 31 May 2012
Address #4: 3rd Floor, 24 Manukau Rd, Newmarket
Physical address used from 23 May 2001 to 06 Jul 2010
Address #5: Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland New Zealand
Physical address used from 23 May 2001 to 23 May 2001
Address #6: Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland New Zealand
Registered address used from 23 May 2001 to 06 Jul 2010
Address #7: 3rd Floor, 24 Manukau Rd, Newmarket
Registered address used from 23 May 2001 to 23 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Cumming, Clayton Mcrae |
Rd 1 Kaukapakapa |
04 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Cumming, Bernice Gwenda |
Rd 1 Kaukapakapa |
04 Dec 2000 - |
Clayton Mcrae Cumming - Director
Appointment date: 04 Dec 2000
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 17 May 2016
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