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Clover Construction And Management Limited

Type: NZ Limited Company (Ltd)
9429031428385
NZBN
3057812
Company Number
Registered
Company Status
105300646
GST Number
No Abn Number
Australian Business Number
E329920
Industry classification code
Construction Services - All Trades Subcontracted
Industry classification description
Current address
12 Walpole Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 09 Dec 2019

Clover Construction and Management Limited, a registered company, was started on 18 Aug 2010. 9429031428385 is the New Zealand Business Number it was issued. "Construction services - all trades subcontracted" (ANZSIC E329920) is how the company is classified. The company has been managed by 4 directors: Weiguo Lin - an active director whose contract began on 18 Aug 2010,
Yanmin Lu - an active director whose contract began on 18 Aug 2010,
Weiguo Lin - an active director whose contract began on 15 Nov 2021,
Yanmin Lu - an inactive director whose contract began on 18 Aug 2010 and was terminated on 08 Sep 2021.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 12 Walpole Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Clover Construction and Management Limited had been using 22 Monte Cassino Place, Birkdale, Auckland as their physical address up until 09 Dec 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 06 Aug 2010 to 09 Sep 2021 they were called Clover Trading Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

18b Falkirk Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address: 22 Monte Cassino Place, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 28 Apr 2016 to 09 Dec 2019

Address: 6/17a Delta Ave, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 11 Apr 2014 to 28 Apr 2016

Address: 18b Falkirk Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 18 Aug 2010 to 11 Apr 2014

Contact info
64 21 02221733
04 Apr 2018 Phone
mediaeasy@hotmail.com
Email
cathleen_lu@hotmail.com
08 Sep 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lu, Yanmin Ellerslie
Auckland
1051
New Zealand
Director Yanmin Lu Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lin, Weiguo Ellerslie
Auckland
1051
New Zealand
Directors

Weiguo Lin - Director

Appointment date: 18 Aug 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Nov 2019


Yanmin Lu - Director

Appointment date: 18 Aug 2010

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Apr 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Nov 2019


Weiguo Lin - Director

Appointment date: 15 Nov 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Nov 2021


Yanmin Lu - Director (Inactive)

Appointment date: 18 Aug 2010

Termination date: 08 Sep 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Nov 2019

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