9B Corban Ave Limited, a registered company, was registered on 01 Nov 2007. 9429033076126 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been supervised by 2 directors: Carl Joseph Cleverly - an active director whose contract began on 01 Nov 2007,
Jacqueline Louise Cleverly - an active director whose contract began on 21 Dec 2020.
Last updated on 10 Feb 2024, our database contains detailed information about 1 address: 9 A Corban Ave, Henderson, Auckland (category: physical, registered).
Old names for the company, as we found at BizDb, included: from 01 Nov 2007 to 23 Jan 2014 they were called Nip Tuck Sheetmetal Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Cleverly, Jacqueline Louise (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610,
Cleverly, Carl Joseph (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
14 Feb 2019 - |
| Individual | Cleverly, Jacqueline Louise |
Te Atatu Peninsula Waitakere 0610 New Zealand |
24 May 2011 - |
| Director | Cleverly, Carl Joseph |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Collier Holdings Limited | 01 Nov 2007 - 27 Jun 2010 | |
| Other | C & J Holdings Limited | 01 Nov 2007 - 24 May 2011 | |
| Individual | Perrett, Rachel |
Te Atatu Peninsula Auckland New Zealand |
01 Nov 2007 - 13 Jul 2010 |
| Entity | Chillaxing Limited Shareholder NZBN: 9429031668187 Company Number: 2402855 |
13 Jul 2010 - 12 Nov 2013 | |
| Entity | Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 |
Waiake Auckland 0630 New Zealand |
24 May 2011 - 14 Feb 2019 |
| Entity | Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 |
11 Feb 2009 - 13 Jul 2010 | |
| Entity | Chillaxing Limited Shareholder NZBN: 9429031668187 Company Number: 2402855 |
13 Jul 2010 - 12 Nov 2013 | |
| Individual | Foot, Marcus |
Rd 1 Kumeu, Auckland |
01 Nov 2007 - 27 Jun 2010 |
| Other | Null - Collier Holdings Limited | 01 Nov 2007 - 27 Jun 2010 | |
| Other | Null - C & J Holdings Limited | 01 Nov 2007 - 24 May 2011 | |
| Entity | Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 |
11 Feb 2009 - 13 Jul 2010 | |
| Individual | Perrett, Michael |
Te Atatu Peninsula Auckland New Zealand |
01 Nov 2007 - 13 Jul 2010 |
| Entity | Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 |
Waiake Auckland 0630 New Zealand |
24 May 2011 - 14 Feb 2019 |
Carl Joseph Cleverly - Director
Appointment date: 01 Nov 2007
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2007
Jacqueline Louise Cleverly - Director
Appointment date: 21 Dec 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 21 Dec 2020
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