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Claremont Connections Nz Limited

Type: NZ Limited Company (Ltd)
9429034227312
NZBN
1791337
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 01 Aug 2023

Claremont Connections Nz Limited, a registered company, was launched on 21 Mar 2006. 9429034227312 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Johannes Gerrit Pieter Van Der Velden - an active director whose contract began on 21 Mar 2006.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Claremont Connections Nz Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address up until 11 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Claremont Connections Pty Limited - located at 1010, 9.02 50 Berry Street, North Sydney Nsw.

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Jul 2016 to 11 Oct 2022

Address #2: Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 30 May 2008 to 05 Jul 2016

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 01 Aug 2007 to 30 May 2008

Address #4: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 21 Mar 2006 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Claremont Connections Pty Limited 9.02 50 Berry Street
North Sydney Nsw
2060
Australia

Ultimate Holding Company

31 May 2022
Effective Date
Claremont Connections Pty Limited
Name
Overseas Asic Company
Type
68018173
Ultimate Holding Company Number
AU
Country of origin
Suite 11, 380 Pennant Hills Road
Pennant Hills
New South Wales 2120
Australia
Address
Directors

Johannes Gerrit Pieter Van Der Velden - Director

Appointment date: 21 Mar 2006

ASIC Name: Claremont Connections Pty Limited

Address: North Sydney, Nsw, 2060 Australia

Address: Kenthurst, Nsw 2156, Australia

Address used since 21 Mar 2006

Address: Pennant Hills, New South Wales, 2120 Australia

Address: Pennant Hills, New South Wales, 2120 Australia

Address: Rozelle, Nsw, 2039 Australia

Address used since 04 Jul 2018

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