Clevedon North Limited, a registered company, was incorporated on 21 Oct 2015. 9429042034896 is the business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been classified. The company has been managed by 3 directors: Allan Stuart Drinkrow - an active director whose contract began on 21 Oct 2015,
Simon Clyde Male - an active director whose contract began on 21 Oct 2015,
Steven Alan Riddell - an active director whose contract began on 18 Dec 2017.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, Auckland, 2018 (types include: registered, service).
A single entity controls all company shares (exactly 1000 shares) - D155 Capital Limited - located at 2018, 242 Jack Lachlan Drive, Pine Harbour, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | D155 Capital Limited Shareholder NZBN: 9429031871273 |
242 Jack Lachlan Drive Pine Harbour, Auckland 2018 New Zealand |
05 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Drinkrow, Allan Stuart |
Rd 1 Howick 2571 New Zealand |
21 Oct 2015 - 05 May 2021 |
Allan Stuart Drinkrow - Director
Appointment date: 21 Oct 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Oct 2015
Simon Clyde Male - Director
Appointment date: 21 Oct 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Aug 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Oct 2015
Steven Alan Riddell - Director
Appointment date: 18 Dec 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Dec 2017
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