Claudelands Automotive Limited, a registered company, was incorporated on 09 Mar 2012. 9429030757615 is the number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been supervised by 3 directors: Justin Robert King - an active director whose contract started on 09 Mar 2012,
David Robert King - an active director whose contract started on 09 Mar 2012,
Patricia Anne King - an active director whose contract started on 09 Mar 2012.
Updated on 03 Apr 2024, our data contains detailed information about 5 addresses the company uses, specifically: 9 Ruakura Road, Hamilton East, Hamilton, 3216 (registered address),
9 Ruakura Road, Hamilton East, Hamilton, 3216 (service address),
9 Ruakura Road, Hamilton East, Hamilton, 3216 (office address),
9 Ruakura Road, Hamilton East, Hamilton, 3216 (delivery address) among others.
Claudelands Automotive Limited had been using 478 The 309 Road, Rd 1, Coromandel as their physical address until 27 Apr 2021.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group includes 1000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (33.33%). Finally there is the next share allotment (1000 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 9 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Office & delivery address used from 11 Apr 2023
Address #5: 9 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 19 Apr 2023
Principal place of activity
Flat 1, 778 Heaphy Terrace, Claudelands, Hamilton, 3214 New Zealand
Previous address
Address #1: 478 The 309 Road, Rd 1, Coromandel, 3581 New Zealand
Physical & registered address used from 09 Mar 2012 to 27 Apr 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | King, David Robert |
Rd 28 Hawera 4678 New Zealand |
09 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | King, Patricia Anne |
Rd 28 Hawera 4678 New Zealand |
09 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | King, Justin Robert |
Rd 3 Hamilton 3283 New Zealand |
09 Mar 2012 - |
Justin Robert King - Director
Appointment date: 09 Mar 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Mar 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2017
David Robert King - Director
Appointment date: 09 Mar 2012
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 16 Apr 2021
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 09 Mar 2012
Patricia Anne King - Director
Appointment date: 09 Mar 2012
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 16 Apr 2021
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 09 Mar 2012
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