Clayworth Electronics Limited, a registered company, was started on 09 Dec 1982. 9429032056778 is the NZ business number it was issued. The company has been managed by 1 director, named Barrie Wilfred Clayworth - an active director whose contract started on 12 Sep 1989.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 17C Craig Road, Milford, Auckland, 0620 (type: registered, service).
Clayworth Electronics Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their physical address up until 20 Aug 2013.
A total of 15000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 14998 shares (99.99 per cent). Finally we have the third share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 23 Nov 2012 to 20 Aug 2013
Address #2: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 17 Aug 2010 to 20 Aug 2013
Address #3: C/-moxey Aitken Broadbent, 11a 80 Paul Matthews Rd, Albany, Auckland
Registered address used from 01 Nov 2000 to 17 Aug 2010
Address #4: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand
Registered address used from 01 Nov 2000 to 01 Nov 2000
Address #5: 11a 80 Paul Matthews Road, Albany, Auckland
Registered address used from 18 Nov 1999 to 01 Nov 2000
Address #6: C/- Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland
Registered address used from 30 Jun 1999 to 18 Nov 1999
Address #7: 32 Waipa Street, Birkenhead, Auckland New Zealand
Physical address used from 13 Jun 1997 to 23 Nov 2012
Address #8: 37 Waipa Street, Birkenhead, Auckland
Physical address used from 13 Jun 1997 to 13 Jun 1997
Address #9: Suite 1, 33 Mokoia Rd, Birkenhead, Auckland
Registered address used from 15 Dec 1995 to 30 Jun 1999
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clayworth, Ann Marie |
Milford Auckland 0620 New Zealand |
09 Dec 1982 - |
Shares Allocation #2 Number of Shares: 14998 | |||
Entity (NZ Limited Company) | Sinko Clayworth Trustee Limited Shareholder NZBN: 9429041830383 |
Rosedale Auckland 0632 New Zealand |
09 Nov 2015 - |
Individual | Clayworth, Ann Marie |
Milford Auckland 0620 New Zealand |
09 Dec 1982 - |
Individual | Clayworth, Barrie Wilfred |
Milford Auckland 0620 New Zealand |
09 Dec 1982 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clayworth, Barrie Wilfred |
Milford Auckland 0620 New Zealand |
09 Dec 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cockcroft, Gavin James |
Devonport Auckland |
09 Dec 1982 - 09 Nov 2015 |
Barrie Wilfred Clayworth - Director
Appointment date: 12 Sep 1989
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Nov 2012
Emeney Trustee Company Limited
Suite 2, 33 Apollo Drive
K & J Drew Trustee Company Limited
Suite 2, 33 Apollo Drive
B Cox Trustee Company Limited
Suite 2, 33 Apollo Drive
Sixteen Union Limited
Suite 2, 33 Apollo Drive
Chris Loufte Photographer Limited
Suite 2, 33 Apollo Drive
Albany Building Compliance Services Limited
Suite 2, 33 Apollo Drive