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Clemway Trading Limited

Type: NZ Limited Company (Ltd)
9429041592953
NZBN
5573766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered address used since 11 Feb 2015
41 Chadlington Avenue
Henderson
Auckland 0612
New Zealand
Office address used since 20 Jun 2019
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service address used since 28 Jun 2019

Clemway Trading Limited was started on 11 Feb 2015 and issued a New Zealand Business Number of 9429041592953. The registered LTD company has been supervised by 2 directors: Mark William Gilmour - an active director whose contract began on 11 Feb 2015,
Paul Mcgrath - an active director whose contract began on 11 Feb 2015.
As stated in our data (last updated on 25 Apr 2024), this company uses 5 addresess: 41 Chadlington Avenue, Henderson, Auckland, 0612 (delivery address),
41 Chadlington Avenue, Henderson, Auckland, 0654 (postal address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address),
22 Catherine Street, Henderson, Auckland, 0612 (service address) among others.
Until 28 Jun 2019, Clemway Trading Limited had been using 14A Clemway Place, Henderson, Auckland as their physical address.
BizDb identified other names used by this company: from 23 Jan 2015 to 24 Mar 2021 they were called Parts On Demand Limited.
A total of 1000 shares are issued to 3 groups (7 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Mcgrath, Glennis Shirley (an individual) located at Henderson, Auckland postcode 0612,
Mcgrath, Paul (a director) located at Henderson, Auckland postcode 0610.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Gilmour, Mark William - located at Epsom, Auckland,
Gilmour, Carolyn Zivkovich - located at Epsom, Auckland.
The third share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Mcgrath, Glennis Shirley, located at Henderson, Auckland (an individual),
O'kane, Dennis, located at Henderson, Auckland (an individual),
Mcgrath, Paul, located at Henderson, Auckland (a director). Clemway Trading Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: 41 Chadlington Avenue, Henderson, Auckland, 0612 New Zealand

Delivery address used from 08 Jun 2020

Address #5: 41 Chadlington Avenue, Henderson, Auckland, 0654 New Zealand

Postal address used from 08 Jun 2020

Principal place of activity

41 Chadlington Avenue, Henderson, Auckland, 0612 New Zealand


Previous address

Address #1: 14a Clemway Place, Henderson, Auckland, 0610 New Zealand

Physical address used from 11 Feb 2015 to 28 Jun 2019

Contact info
64 07 3910014
20 Jun 2019 Phone
pod95nz@outlook.com
08 Jun 2020 Email
pod95nz@outlook.com
20 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Mcgrath, Glennis Shirley Henderson
Auckland
0612
New Zealand
Director Mcgrath, Paul Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Gilmour, Mark William Epsom
Auckland
1023
New Zealand
Individual Gilmour, Carolyn Zivkovich Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Mcgrath, Glennis Shirley Henderson
Auckland
0612
New Zealand
Individual O'kane, Dennis Henderson
Auckland
0612
New Zealand
Director Mcgrath, Paul Henderson
Auckland
0610
New Zealand
Directors

Mark William Gilmour - Director

Appointment date: 11 Feb 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Feb 2015


Paul Mcgrath - Director

Appointment date: 11 Feb 2015

Address: Henderson, Auckland, 0610 New Zealand

Address used since 11 Feb 2015

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