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Clc Trades Limited

Type: NZ Limited Company (Ltd)
9429031277037
NZBN
3220786
Company Number
Registered
Company Status
106118485
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
59 Laurel Oak Drive
Schnaaper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Dec 2019

Clc Trades Limited was started on 10 Dec 2010 and issued a number of 9429031277037. The registered LTD company has been managed by 5 directors: Hongyuan Chang - an active director whose contract began on 27 Jul 2017,
Yuntao Cai - an inactive director whose contract began on 10 Dec 2010 and was terminated on 27 Jul 2017,
Hongyuan Chang - an inactive director whose contract began on 10 Dec 2010 and was terminated on 24 Mar 2016,
Luo Wang - an inactive director whose contract began on 01 Nov 2012 and was terminated on 03 Nov 2015,
Peng Li - an inactive director whose contract began on 10 Dec 2010 and was terminated on 04 Jul 2013.
As stated in our database (last updated on 07 Mar 2024), this company uses 1 address: 59 Laurel Oak Drive, Schnaaper Rock, Auckland, 0632 (types include: registered, physical).
Until 11 Dec 2019, Clc Trades Limited had been using 33 Keeling Road, Henderson, Auckland as their physical address.
A total of 120 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Wang, Xiuli (an individual) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 2 shareholders, holds 25 per cent shares (exactly 30 shares) and includes
Chang, Hongyuan - located at Schnapper Rock, Auckland,
Hongyuan Chang - located at Schnapper Rock, Auckland.
The next share allotment (24 shares, 20%) belongs to 2 entities, namely:
Cai, Yuntao, located at Windsor Park, Auckland (an individual),
Yuntao Cai, located at Windsor Park, Auckland (a director). Clc Trades Limited has been classified as "Internet only retailing" (business classification G431050).

Addresses

Principal place of activity

3f Henry Rose Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: 33 Keeling Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 29 Jun 2018 to 11 Dec 2019

Address: 9q Lovell Court, Rosedale, Auckland, 0632 New Zealand

Physical address used from 17 Nov 2017 to 29 Jun 2018

Address: 9q Lovell Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 26 Jun 2017 to 29 Jun 2018

Address: 5 Copsey Place, Avondale, Auckland, 1026 New Zealand

Physical address used from 18 Aug 2015 to 17 Nov 2017

Address: 5 Copsey Place, Avondale, Auckland, 1026 New Zealand

Registered address used from 18 Aug 2015 to 26 Jun 2017

Address: 11 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 12 Jul 2013 to 18 Aug 2015

Address: Suite 2, 95 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Physical & registered address used from 12 Nov 2012 to 12 Jul 2013

Address: 3f Henry Rose Pl, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 Jun 2011 to 12 Nov 2012

Address: 26 Glenharrow Avenue, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 10 Dec 2010 to 27 Jun 2011

Contact info
64 21 1502411
03 Dec 2019 Phone
clctrades@kiwieshop.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Individual Wang, Xiuli Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Chang, Hongyuan Schnapper Rock
Auckland
0632
New Zealand
Director Hongyuan Chang Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Cai, Yuntao Windsor Park
Auckland
0632
New Zealand
Director Yuntao Cai Windsor Park
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Qiao, Yunhe Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Luo Auckland
0632
New Zealand
Individual Wang, Xiuli Windsor Park
Auckland
0632
New Zealand
Director Peng Li Schnapper Rock
Auckland
0632
New Zealand
Individual Li, Peng Schnapper Rock
Auckland
0632
New Zealand
Directors

Hongyuan Chang - Director

Appointment date: 27 Jul 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 27 Jul 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 21 Jun 2018


Yuntao Cai - Director (Inactive)

Appointment date: 10 Dec 2010

Termination date: 27 Jul 2017

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 31 Aug 2016


Hongyuan Chang - Director (Inactive)

Appointment date: 10 Dec 2010

Termination date: 24 Mar 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 02 Nov 2012


Luo Wang - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 03 Nov 2015

Address: Auckland, 0632 New Zealand

Address used since 01 Nov 2012


Peng Li - Director (Inactive)

Appointment date: 10 Dec 2010

Termination date: 04 Jul 2013

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 02 Nov 2012

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