Shortcuts

Clemow Eight Limited

Type: NZ Limited Company (Ltd)
9429031083973
NZBN
3397131
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Clemow Eight Limited was incorporated on 24 May 2011 and issued an NZ business number of 9429031083973. The registered LTD company has been run by 4 directors: Arthur William Young - an active director whose contract began on 24 May 2011,
William John Strowger - an active director whose contract began on 10 May 2018,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
Allan John Manu Wadams - an inactive director whose contract began on 24 May 2011 and was terminated on 09 Jun 2017.
As stated in our database (last updated on 27 Mar 2024), this company filed 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 25 Aug 2020, Clemow Eight Limited had been using 8Th Floor,, 57-59 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tasman Holdings (Properties) Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: 8th Floor,, 57-59 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2013 to 25 Aug 2020

Address #2: 8th Floor, Equitable House, 57-59 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 May 2011 to 08 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tasman Holdings (properties) Limited
Shareholder NZBN: 9429049456011
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Director Young, Arthur William Birkenhead
North Shore City
0626
New Zealand
Director Allan John Manu Wadams Birkenhead
North Shore City
0626
New Zealand
Director Young, Arthur William Birkenhead
North Shore City
0626
New Zealand
Individual Wadams, Allan John Manu Birkenhead
North Shore City
0626
New Zealand
Directors

Arthur William Young - Director

Appointment date: 24 May 2011

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 24 May 2011


William John Strowger - Director

Appointment date: 10 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


Allan John Manu Wadams - Director (Inactive)

Appointment date: 24 May 2011

Termination date: 09 Jun 2017

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 24 May 2011

Nearby companies