Clayworth Electronics Limited, a registered company, was started on 09 Dec 1982. 9429032056778 is the NZ business number it was issued. The company has been managed by 1 director, named Barrie Wilfred Clayworth - an active director whose contract started on 12 Sep 1989.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 17C Craig Road, Milford, Auckland, 0620 (type: registered, service).
Clayworth Electronics Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their physical address up until 20 Aug 2013.
A total of 15000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 14998 shares (99.99 per cent). Finally we have the third share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 23 Nov 2012 to 20 Aug 2013
Address #2: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 17 Aug 2010 to 20 Aug 2013
Address #3: C/-moxey Aitken Broadbent, 11a 80 Paul Matthews Rd, Albany, Auckland
Registered address used from 01 Nov 2000 to 17 Aug 2010
Address #4: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand
Registered address used from 01 Nov 2000 to 01 Nov 2000
Address #5: 11a 80 Paul Matthews Road, Albany, Auckland
Registered address used from 18 Nov 1999 to 01 Nov 2000
Address #6: C/- Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland
Registered address used from 30 Jun 1999 to 18 Nov 1999
Address #7: 32 Waipa Street, Birkenhead, Auckland New Zealand
Physical address used from 13 Jun 1997 to 23 Nov 2012
Address #8: 37 Waipa Street, Birkenhead, Auckland
Physical address used from 13 Jun 1997 to 13 Jun 1997
Address #9: Suite 1, 33 Mokoia Rd, Birkenhead, Auckland
Registered address used from 15 Dec 1995 to 30 Jun 1999
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clayworth, Ann Marie |
Milford Auckland 0620 New Zealand |
09 Dec 1982 - |
| Shares Allocation #2 Number of Shares: 14998 | |||
| Entity (NZ Limited Company) | Sinko Clayworth Trustee Limited Shareholder NZBN: 9429041830383 |
Rosedale Auckland 0632 New Zealand |
09 Nov 2015 - |
| Individual | Clayworth, Ann Marie |
Milford Auckland 0620 New Zealand |
09 Dec 1982 - |
| Individual | Clayworth, Barrie Wilfred |
Milford Auckland 0620 New Zealand |
09 Dec 1982 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clayworth, Barrie Wilfred |
Milford Auckland 0620 New Zealand |
09 Dec 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockcroft, Gavin James |
Devonport Auckland |
09 Dec 1982 - 09 Nov 2015 |
Barrie Wilfred Clayworth - Director
Appointment date: 12 Sep 1989
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Nov 2012
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