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Clemow 6 Limited

Type: NZ Limited Company (Ltd)
9429045853579
NZBN
6184007
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Clemow 6 Limited was incorporated on 01 Dec 2016 and issued an NZ business number of 9429045853579. The registered LTD company has been managed by 3 directors: Howard David Spencer - an active director whose contract began on 01 Dec 2016,
Arthur William Young - an active director whose contract began on 15 Mar 2019,
Richard John Giltrap - an inactive director whose contract began on 01 Dec 2016 and was terminated on 15 Mar 2019.
As stated in our database (last updated on 18 Apr 2024), this company uses 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 25 Aug 2020, Clemow 6 Limited had been using Level 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Automotive Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. Clemow 6 Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 22 May 2019 to 25 Aug 2020

Address #2: 7 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 Dec 2016 to 22 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Automotive Properties Limited
Shareholder NZBN: 9429045835797
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

14 Mar 2019
Effective Date
Clemow Properties Limited
Name
Ltd
Type
7233656
Ultimate Holding Company Number
NZ
Country of origin
Level 8, 57-59 Symonds Street
Auckland 1010
New Zealand
Address
Directors

Howard David Spencer - Director

Appointment date: 01 Dec 2016

Address: Opoutere, Whangamata, 3691 New Zealand

Address used since 27 Oct 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Dec 2016


Arthur William Young - Director

Appointment date: 15 Mar 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Mar 2019


Richard John Giltrap - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 15 Mar 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2016

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