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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lu, Yanmin |
Ellerslie Auckland 1051 New Zealand |
18 Aug 2010 - |
Director | Yanmin Lu |
Ellerslie Auckland 1051 New Zealand |
18 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lin, Weiguo |
Ellerslie Auckland 1051 New Zealand |
18 Aug 2010 - |
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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