Cl&K Limited was started on 29 Jul 2014 and issued a business number of 9429041340363. This registered LTD company has been run by 4 directors: Caroline Mackay Saunders - an active director whose contract began on 29 Jul 2014,
Sandra Nancy Sheppard - an active director whose contract began on 29 Jul 2014,
Gregory Mark Saunders - an inactive director whose contract began on 29 Jul 2014 and was terminated on 25 Feb 2015,
Dean Ross Sheppard - an inactive director whose contract began on 29 Jul 2014 and was terminated on 25 Feb 2015.
As stated in our information (updated on 30 Mar 2024), the company uses 1 address: 22 Ploughmans Avenue, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Saunders, Caroline Mackay (a director) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Saunders, Gregory Mark - located at Pukekohe, Pukekohe,
Gregory Saunders - located at Pukekohe, Pukekohe.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Sheppard, Sandra Nancy, located at Pukekohe, Pukekohe (a director). Cl&K Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
22 Ploughmans Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Saunders, Caroline Mackay |
Pukekohe Pukekohe 2120 New Zealand |
29 Jul 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Saunders, Gregory Mark |
Pukekohe Pukekohe 2120 New Zealand |
29 Jul 2014 - |
Director | Gregory Mark Saunders |
Pukekohe Pukekohe 2120 New Zealand |
29 Jul 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Sheppard, Sandra Nancy |
Pukekohe Pukekohe 2120 New Zealand |
29 Jul 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Dean Ross Sheppard |
Pukekohe Pukekohe 2120 New Zealand |
29 Jul 2014 - |
Individual | Sheppard, Dean Ross |
Pukekohe Pukekohe 2120 New Zealand |
29 Jul 2014 - |
Caroline Mackay Saunders - Director
Appointment date: 29 Jul 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Sandra Nancy Sheppard - Director
Appointment date: 29 Jul 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Jul 2014
Gregory Mark Saunders - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 25 Feb 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Jul 2014
Dean Ross Sheppard - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 25 Feb 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Jul 2014
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