Clad X Nz Limited was started on 17 May 2012 and issued an NZBN of 9429030663527. The registered LTD company has been managed by 3 directors: James Peter Lowe - an active director whose contract began on 17 May 2012,
Mark Daniel Laffey - an active director whose contract began on 17 May 2012,
Brad Anton Steele - an inactive director whose contract began on 17 May 2012 and was terminated on 08 Oct 2013.
According to our information (last updated on 02 Apr 2024), this company uses 1 address: 369 High Street, Rangiora, 7400 (category: physical, service).
Up until 14 Mar 2013, Clad X Nz Limited had been using 369 High Street, Rangiora, Rangiora as their registered address.
BizDb identified other names for this company: from 16 May 2012 to 17 May 2012 they were called Cladx Nz Limited.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Laffey, Mark Daniel (a director) located at Rd 2, Loburn postcode 7472.
The second group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Lowe, James Peter - located at Rd 5, Swannanoa. Clad X Nz Limited was categorised as "Building supplies wholesaling" (business classification F333910).
Previous address
Address #1: 369 High Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 17 May 2012 to 14 Mar 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Director | Laffey, Mark Daniel |
Rd 2 Loburn 7472 New Zealand |
17 May 2012 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Lowe, James Peter |
Rd 5 Swannanoa 7475 New Zealand |
17 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Brad Anton |
Rd 2 Rangiora 7472 New Zealand |
17 May 2012 - 02 Dec 2013 |
| Director | Brad Anton Steele |
Rd 2 Rangiora 7472 New Zealand |
17 May 2012 - 02 Dec 2013 |
| Individual | Steele, Dianne |
Rangiora Rangiora 7400 New Zealand |
17 May 2012 - 02 Dec 2013 |
James Peter Lowe - Director
Appointment date: 17 May 2012
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 30 Jul 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 02 Mar 2018
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 03 Mar 2015
Mark Daniel Laffey - Director
Appointment date: 17 May 2012
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 02 Mar 2018
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 17 May 2012
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 30 Jul 2019
Brad Anton Steele - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 08 Oct 2013
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 17 May 2012
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