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The Claude Terrace Limited

Type: NZ Limited Company (Ltd)
9429030870970
NZBN
3670394
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
15 Central Boulevard
Silverdale
Silverdale 0932
New Zealand
Physical & service & registered address used since 18 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chan, Chui Yuk Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wang, Shao Hua Remuera
Auckland
1050
New Zealand
Directors

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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