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Cleave Management Limited

Type: NZ Limited Company (Ltd)
9429032875256
NZBN
2101747
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 21 Nov 2012
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Feb 2024

Cleave Management Limited was incorporated on 11 Mar 2008 and issued an NZ business number of 9429032875256. The registered LTD company has been supervised by 3 directors: Melanie June Simpson Cleave - an active director whose contract began on 01 Apr 2015,
Melanie June Simpson - an active director whose contract began on 01 Apr 2015,
Mark Cleave - an inactive director whose contract began on 11 Mar 2008 and was terminated on 01 Apr 2015.
As stated in our database (last updated on 22 Apr 2024), this company filed 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up to 21 Nov 2012, Cleave Management Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Insight Legal Trustee Company Limited (an entity) located at Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cleave, Melanie June Simpson - located at Rd 5, Kawakawa Bay.

Addresses

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 25 May 2009 to 21 Nov 2012

Address #2: 187 Pakuranga Road, Pakuranga, Auckland

Registered & physical address used from 11 Mar 2008 to 25 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cleave, Melanie June Simpson Rd 5
Kawakawa Bay
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bickerstaff, Melanie June Rd 3
Papakura
2583
New Zealand
Individual Cleave, Mark Rd 5
Kawakawa Bay
2585
New Zealand
Entity Foster & Co Trustees No.2 Limited
Shareholder NZBN: 9429034917190
Company Number: 1606660
East Tamaki
Auckland
2013
New Zealand
Entity Foster & Co Trustees No.2 Limited
Shareholder NZBN: 9429034917190
Company Number: 1606660
East Tamaki
Auckland
2013
New Zealand
Individual Bickerstaff, Melanie June Rd 3
Papakura
2583
New Zealand
Individual Bickerstaff, Melanie June Rd 3
Papakura
2583
New Zealand
Individual Cleave, Mark Rd 5
Kawakawa Bay
2585
New Zealand
Individual Cleave, Mark Rd 2
Papakura
2582
New Zealand
Directors

Melanie June Simpson Cleave - Director

Appointment date: 01 Apr 2015

Address: Rd 5, Kawakawa Bay, 2585 New Zealand

Address used since 01 Jun 2022


Melanie June Simpson - Director

Appointment date: 01 Apr 2015

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 01 Apr 2015


Mark Cleave - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 01 Apr 2015

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 01 Apr 2015

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