Clevedon Pacific International Limited, a registered company, was started on 11 Sep 1997. 9429038004902 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 3 directors: Lance Anthony Babich - an active director whose contract began on 06 Mar 2000,
Angela Maria Babich - an active director whose contract began on 06 Mar 2000,
Tony Neil Babich - an inactive director whose contract began on 11 Sep 1997 and was terminated on 17 Feb 2000.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 175A Norman Lesser Drive, Meadowbank, Auckland (type: registered, physical).
Clevedon Pacific International Limited had been using 175A Norman Lesser Drive, Meadowbank, Auckland as their registered address until 12 Apr 2000.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group consists of 2499 shares (49.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02 per cent). Finally there is the next share allocation (2500 shares 50 per cent) made up of 1 entity.
Previous address
Address #1: 175a Norman Lesser Drive, Meadowbank, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 12 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Individual | Babich, Angela |
Saint Johns Auckland 1072 New Zealand |
01 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Daniel, David Gloster |
Glendowie Auckland 1071 New Zealand |
11 Sep 1997 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Babich, Lance |
East Tamaki Heights Auckland 2016 New Zealand |
11 Sep 1997 - |
Lance Anthony Babich - Director
Appointment date: 06 Mar 2000
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 02 Mar 2010
Angela Maria Babich - Director
Appointment date: 06 Mar 2000
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Feb 2015
Tony Neil Babich - Director (Inactive)
Appointment date: 11 Sep 1997
Termination date: 17 Feb 2000
Address: Meadowbank, Auckland,
Address used since 11 Sep 1997
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