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Cleave Building & Civil Limited

Type: NZ Limited Company (Ltd)
9429032918823
NZBN
2092119
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Nov 2012
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 10 Nov 2023

Cleave Building & Civil Limited, a registered company, was registered on 11 Mar 2008. 9429032918823 is the NZ business identifier it was issued. The company has been run by 1 director, named Mark Cleave - an active director whose contract started on 11 Mar 2008.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Cleave Building & Civil Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address up to 09 Nov 2012.
A single entity controls all company shares (exactly 99 shares) - Insight Legal Trustee Company Limited - located at 2013, Warkworth.

Addresses

Previous addresses

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

Registered & physical address used from 02 Nov 2009 to 09 Nov 2012

Address #2: 187 Pakuranga Road, Pakiuranga, Auckland

Physical address used from 11 Mar 2008 to 02 Nov 2009

Address #3: 187 Pakuranga Road, Pakuranga, Auckland

Registered address used from 11 Mar 2008 to 02 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Warkworth
0910
New Zealand

Previous Shareholders

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

Mark Cleave - Director

Appointment date: 11 Mar 2008

Address: Rd 5, Kawakawa Bay, 2585 New Zealand

Address used since 30 Nov 2022

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 01 Apr 2015

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