Claybern Limited, a registered company, was incorporated on 04 Dec 2000. 9429037072902 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Clayton Mcrae Cumming - an active director whose contract began on 04 Dec 2000.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Chancery Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Claybern Limited had been using 40-42 Eden Crescent, Auckland as their physical address up to 09 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
45 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 40-42 Eden Crescent, Auckland, 1140 New Zealand
Physical & registered address used from 31 May 2012 to 09 May 2017
Address: Global Pacific Corporation Ltd, 112 Gladstone Rd ,parnell, Auckland, 1151 New Zealand
Physical & registered address used from 06 Jul 2010 to 31 May 2012
Address: 3rd Floor, 24 Manukau Rd, Newmarket
Physical address used from 23 May 2001 to 06 Jul 2010
Address: Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland New Zealand
Physical address used from 23 May 2001 to 23 May 2001
Address: Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland New Zealand
Registered address used from 23 May 2001 to 06 Jul 2010
Address: 3rd Floor, 24 Manukau Rd, Newmarket
Registered address used from 23 May 2001 to 23 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Cumming, Clayton Mcrae |
Rd 1 Kaukapakapa |
04 Dec 2000 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Cumming, Bernice Gwenda |
Rd 1 Kaukapakapa |
04 Dec 2000 - |
Clayton Mcrae Cumming - Director
Appointment date: 04 Dec 2000
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 17 May 2016
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