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Claybern Limited

Type: NZ Limited Company (Ltd)
9429037072902
NZBN
1102705
Company Number
Registered
Company Status
Current address
45 Chancery Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 09 May 2017

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).

Addresses

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

Contact info
64 21 622023
Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Cumming, Clayton Mcrae Rd 1
Kaukapakapa
Shares Allocation #2 Number of Shares: 30
Individual Cumming, Bernice Gwenda Rd 1
Kaukapakapa
Directors

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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