Clem Auto Limited was started on 21 Dec 2010 and issued an NZBN of 9429031271875. The registered LTD company has been supervised by 3 directors: Clement Leong Tat Lee - an active director whose contract started on 21 Dec 2010,
Patrick Damien O'reilly - an inactive director whose contract started on 21 Dec 2010 and was terminated on 02 Apr 2012,
Raymond James Jones - an inactive director whose contract started on 21 Dec 2010 and was terminated on 02 Apr 2012.
As stated in our information (last updated on 24 Feb 2022), the company uses 1 address: 8C Forge Road, Silverdale, Silverdale, 0932 (type: registered, physical).
Until 16 Oct 2015, Clem Auto Limited had been using 132A Elstree Avenue, Point England, Auckland as their registered address.
BizDb identified past names used by the company: from 15 Dec 2010 to 31 Mar 2014 they were called North Memorials Birkenhead Limited.
A total of 118000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Soo Tan (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 100% shares (exactly 117999 shares) and includes
Clement Lee - located at Gulf Harbour, Whangaparaoa. Clem Auto Limited was categorised as "Auto-electrical services" (business classification S941110).
Principal place of activity
8c Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address: 132a Elstree Avenue, Point England, Auckland, 1072 New Zealand
Registered & physical address used from 09 Dec 2013 to 16 Oct 2015
Address: 14 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 01 Dec 2011 to 09 Dec 2013
Address: 107 Scenic Drive, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 21 Dec 2010 to 01 Dec 2011
Basic Financial info
Total number of Shares: 118000
Annual return filing month: November
Annual return last filed: 08 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Soo Chin Tan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 117999 | |||
| Director | Clement Leong Tat Lee |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | North Memorials Limited Shareholder NZBN: 9429031305679 Company Number: 3198069 |
21 Dec 2010 - 02 Apr 2012 | |
| Entity | North Memorials Limited Shareholder NZBN: 9429031305679 Company Number: 3198069 |
21 Dec 2010 - 02 Apr 2012 |
Clement Leong Tat Lee - Director
Appointment date: 21 Dec 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Oct 2015
Patrick Damien O'reilly - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 02 Apr 2012
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 21 Dec 2010
Raymond James Jones - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 02 Apr 2012
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 21 Dec 2010
Bibbie Electrical Limited
10a Forge Road
Engine Parts Limited
37 Anvil Road
Signpost Signs Limited
18 Forge Road
Lichfield Limited
35 Foundry Road
Portfolia Studio Limited
35 Foundry Road
Portfolia Limited
35 Foundry Road
A & H Auto Electrical Limited
168 Hibiscus Coast Highway
Advanced Fleet Installs Limited
7c Botanical Drive
Car Audio Company Limited
19 Rakino Ave
Dudley Electrical And Automated Systems Limited
65 Red Beach Road
Evolve It Limited
201 Three Oaks Drive
Landcom Auto Electrical Limited
49 Elliston Crescent