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Clv Limited

Type: NZ Limited Company (Ltd)
9429041025628
NZBN
4842459
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
40 Taharoto Road
Takapuna
North Shore City 0622
New Zealand
Registered address used since 13 Dec 2013
54 Campbell Road
Rd 1
Onerahi 0192
New Zealand
Physical & service address used since 02 Oct 2014

Clv Limited was incorporated on 13 Dec 2013 and issued a business number of 9429041025628. The registered LTD company has been managed by 2 directors: Craig Stephen Vaughan - an active director whose contract began on 13 Dec 2013,
Lynne Maree Vaughan - an active director whose contract began on 13 Dec 2013.
According to our information (last updated on 01 Mar 2024), the company uses 2 addresses: 54 Campbell Road, Rd 1, Onerahi, 0192 (physical address),
54 Campbell Road, Rd 1, Onerahi, 0192 (service address),
40 Taharoto Road, Takapuna, North Shore City, 0622 (registered address).
Until 02 Oct 2014, Clv Limited had been using 7 Pelican Lane, Unsworth Heights, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vaughan, Lynne Maree (a director) located at Rd 1, Parua Bay postcode 0192.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vaughan, Craig Stephen - located at Unsworth Heights, Auckland. Clv Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Previous address

Address #1: 7 Pelican Lane, Unsworth Heights, Auckland, 0632 New Zealand

Physical address used from 13 Dec 2013 to 02 Oct 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Vaughan, Lynne Maree Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Vaughan, Craig Stephen Unsworth Heights
Auckland
0632
New Zealand
Directors

Craig Stephen Vaughan - Director

Appointment date: 13 Dec 2013

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 24 Sep 2014


Lynne Maree Vaughan - Director

Appointment date: 13 Dec 2013

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 24 Sep 2014

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Tidal Fisheries Limited
80 Campbell Road

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