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Clyde Holdings 2013 Limited

Type: NZ Limited Company (Ltd)
9429030152311
NZBN
4531799
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
2 Malcolm Terrace
Balclutha 9230
New Zealand
Registered address used since 18 Jul 2013
2 Malcolm Terrace
Balclutha 9230
New Zealand
Physical & service address used since 22 Jul 2013
2 Malcolm Terrace
Balclutha 9230
New Zealand
Postal & office & delivery address used since 14 Nov 2023

Clyde Holdings 2013 Limited was launched on 10 Jul 2013 and issued an NZ business number of 9429030152311. This registered LTD company has been run by 2 directors: Robert Jonathan White - an active director whose contract started on 10 Jul 2013,
Annette Kay White - an active director whose contract started on 10 Jul 2013.
According to BizDb's database (updated on 15 Mar 2024), this company uses 1 address: 2 Malcolm Terrace, Balclutha, 9230 (category: postal, office).
Until 22 Jul 2013, Clyde Holdings 2013 Limited had been using 2 Malcolm Terrace, Balclutha as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 900 shares are held by 2 entities, namely:
White, Annette Kay (a director) located at Balclutha, Balclutha postcode 9230,
White, Robert Jonathan (a director) located at Balclutha, Balclutha postcode 9230.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
White, Robert Jonathan - located at Balclutha, Balclutha.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
White, Annette Kay, located at Balclutha, Balclutha (a director). Clyde Holdings 2013 Limited has been categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address #1: 2 Malcolm Terrace, Balclutha, 9230 New Zealand

Physical address used from 18 Jul 2013 to 22 Jul 2013

Address #2: 35a Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Jul 2013 to 18 Jul 2013

Contact info
www.laserelectricalbalclutha
14 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director White, Annette Kay Balclutha
Balclutha
9230
New Zealand
Director White, Robert Jonathan Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 50
Director White, Robert Jonathan Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 50
Director White, Annette Kay Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin

New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin

New Zealand
Directors

Robert Jonathan White - Director

Appointment date: 10 Jul 2013

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 10 Jul 2013


Annette Kay White - Director

Appointment date: 10 Jul 2013

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 10 Jul 2013

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