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Clientele Management Limited

Type: NZ Limited Company (Ltd)
9429033370927
NZBN
1946912
Company Number
Registered
Company Status
Current address
147 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 07 Jun 2018
147 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 15 Jul 2020

Clientele Management Limited was registered on 25 May 2007 and issued a New Zealand Business Number of 9429033370927. This registered LTD company has been managed by 2 directors: John Daniel Barnett - an active director whose contract started on 25 May 2007,
Michael Peter Stiassny - an active director whose contract started on 25 May 2007.
As stated in BizDb's data (updated on 11 Apr 2024), this company filed 1 address: 147 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office).
Until 07 Jun 2018, Clientele Management Limited had been using Level 16, 45 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sb Entertainment Holdings Limited (an entity) located at St Heliers, Auckland postcode 1071.

Addresses

Principal place of activity

147 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: Level 16, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 25 May 2007 to 07 Jun 2018

Contact info
64 21 611700
Phone
michael@stiassny.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sb Entertainment Holdings Limited
Shareholder NZBN: 9429033461441
St Heliers
Auckland
1071
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sb Entertainment Holdings Limited
Name
Ltd
Type
1932391
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Daniel Barnett - Director

Appointment date: 25 May 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Nov 2011


Michael Peter Stiassny - Director

Appointment date: 25 May 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 May 2007

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