Claret Holdings Limited, a registered company, was incorporated on 08 Oct 2007. 9429033095028 is the NZ business number it was issued. The company has been run by 1 director, named Matthew Kevin Gilligan - an active director whose contract started on 08 Oct 2007.
Last updated on 08 Jun 2025, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Claret Holdings Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their registered address up to 14 Nov 2013.
One entity controls all company shares (exactly 100 shares) - Gilligan, Matthew Kevin - located at 1023, Wai O Taiki Bay, Auckland.
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 08 Oct 2007 to 14 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gilligan, Matthew Kevin |
Wai O Taiki Bay Auckland 1072 New Zealand |
09 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Magnolia Holdings Trustee Limited Shareholder NZBN: 9429048574532 Company Number: 8100097 |
10 Dec 2020 - 09 Nov 2021 | |
| Entity | Magnolia Holdings Trustee Limited Shareholder NZBN: 9429048574532 Company Number: 8100097 |
Newmarket Auckland 1023 New Zealand |
10 Dec 2020 - 09 Nov 2021 |
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
08 Oct 2007 - 10 Dec 2020 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 08 Oct 2007
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Feb 2015
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway