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Clatworthy Holdings No.2 Limited

Type: NZ Limited Company (Ltd)
9429030878525
NZBN
3661651
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
6 Rota Place
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 May 2021

Clatworthy Holdings No.2 Limited, a registered company, was launched on 08 Dec 2011. 9429030878525 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been managed by 1 director, named Mark Geoffrey Clatworthy - an active director whose contract started on 08 Dec 2011.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 6 Rota Place, Parnell, Auckland, 1052 (types include: registered, physical).
Clatworthy Holdings No.2 Limited had been using 7 Orakei Road, Remuera, Auckland as their physical address up until 18 May 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Clatworthy, Mark Geoffrey (a director) located at Parnell, Auckland postcode 1052,
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous address

Address: 7 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 Dec 2011 to 18 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Clatworthy, Mark Geoffrey Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Auckland
1010
New Zealand
Directors

Mark Geoffrey Clatworthy - Director

Appointment date: 08 Dec 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Dec 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2011

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