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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Automotive Properties Limited Shareholder NZBN: 9429045835797 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2016 - |
Ultimate Holding Company
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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