The Claude Terrace Limited was registered on 24 Nov 2011 and issued an NZ business identifier of 9429030870970. This registered LTD company has been run by 1 director, named Shao Hua Wang - an active director whose contract started on 24 Nov 2011.
According to BizDb's data (updated on 12 Mar 2024), the company filed 1 address: 15 Central Boulevard, Silverdale, Silverdale, 0932 (types include: physical, service).
Until 18 Sep 2019, The Claude Terrace Limited had been using 24 Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified old names for the company: from 24 Nov 2011 to 12 Dec 2018 they were named Chang Tai Construction Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Chan, Chui Yuk (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wang, Shao Hua - located at Remuera, Auckland. The Claude Terrace Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Apr 2018 to 18 Sep 2019
Address: 2 York Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Feb 2017 to 24 Apr 2018
Address: 63b Topliss Drive, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jan 2015 to 10 Feb 2017
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 24 Nov 2011 to 05 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chan, Chui Yuk |
Remuera Auckland 1050 New Zealand |
24 Nov 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Wang, Shao Hua |
Remuera Auckland 1050 New Zealand |
24 Nov 2011 - |
Shao Hua Wang - Director
Appointment date: 24 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Nov 2012
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