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Cleur Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033436432
NZBN
1936216
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Physical & service address used since 20 Jun 2013
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered address used since 18 Jun 2018
C/-whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 14 Jun 2021

Cleur Independent Trustee Limited, a removed company, was started on 24 Apr 2007. 9429033436432 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 3 directors: Annabelle Yvonne Mary Garnett - an active director whose contract began on 24 Apr 2007,
Gavin Ian Garnett - an active director whose contract began on 24 Apr 2007,
Joshua Kirk Garnett - an active director whose contract began on 24 Apr 2007.
Last updated on 22 Sep 2023, the BizDb database contains detailed information about 1 address: C/-Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (category: postal, office).
Cleur Independent Trustee Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address until 18 Jun 2018.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group includes 3 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (30 per cent). Finally there is the third share allotment (4 shares 40 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Office & delivery address used from 14 Jun 2021

Principal place of activity

First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Jun 2013 to 18 Jun 2018

Address #2: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051 New Zealand

Registered & physical address used from 24 Apr 2007 to 20 Jun 2013

Contact info
64 9 5204477
14 Jun 2021 Phone
legalsecretary@whaleygarnett.co.nz
14 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 06 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

Annabelle Yvonne Mary Garnett - Director

Appointment date: 24 Apr 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 May 2017


Gavin Ian Garnett - Director

Appointment date: 24 Apr 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Apr 2007


Joshua Kirk Garnett - Director

Appointment date: 24 Apr 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 May 2017