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Clam Limited

Type: NZ Limited Company (Ltd)
9429033723853
NZBN
1889601
Company Number
Registered
Company Status
Current address
47b Archibald Road
Kelston
Auckland
Other address (Address For Share Register) used since 28 Nov 2006
55 Zara Court
Windsor Park
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Nov 2018

Clam Limited, a registered company, was started on 28 Nov 2006. 9429033723853 is the NZ business number it was issued. This company has been run by 2 directors: Jian Hong Xu - an active director whose contract began on 28 Nov 2006,
Lixia Chen - an active director whose contract began on 03 Oct 2018.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 55 Zara Court, Windsor Park, Auckland, 0632 (physical address),
55 Zara Court, Windsor Park, Auckland, 0632 (registered address),
55 Zara Court, Windsor Park, Auckland, 0632 (service address),
47B Archibald Road, Kelston, Auckland (other address) among others.
Clam Limited had been using 47B Archibald Road, Kelston, Auckland as their physical address until 16 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 47b Archibald Road, Kelston, Auckland, 0602 New Zealand

Physical & registered address used from 04 Dec 2012 to 16 Nov 2018

Address #2: 6 Lough Derg Place, Pinehill, Auckland New Zealand

Physical & registered address used from 04 Jun 2009 to 04 Dec 2012

Address #3: 47b Archibald Road, Kelston, Auckland

Physical & registered address used from 28 Nov 2006 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Lixia Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xu, Jian Hong Windsor Park
Auckland
0632
New Zealand
Directors

Jian Hong Xu - Director

Appointment date: 28 Nov 2006

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 01 Jan 2014


Lixia Chen - Director

Appointment date: 03 Oct 2018

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 03 Oct 2018

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