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Clive The Builder Limited

Type: NZ Limited Company (Ltd)
9429034583029
NZBN
1684019
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 17 Apr 2023

Clive The Builder Limited, a registered company, was started on 15 Sep 2005. 9429034583029 is the number it was issued. The company has been supervised by 2 directors: Katrina Norma Berntsen - an active director whose contract began on 15 Sep 2005,
Clive Richard Pearce - an active director whose contract began on 15 Sep 2005.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (category: registered, service).
Clive The Builder Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address until 11 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 09 Aug 2011 to 11 May 2017

Address #2: Streetsmart Accountant Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 06 Dec 2010 to 09 Aug 2011

Address #3: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 02 Dec 2009 to 06 Dec 2010

Address #4: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street Ellerslie, Auckland

Physical & registered address used from 01 Dec 2008 to 02 Dec 2009

Address #5: 89 Tanekaha Rd, Titirangi, Auckland

Physical & registered address used from 15 Sep 2005 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Berntsen, Katrina Norma Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearce, Clive Richard Titirangi
Auckland
0604
New Zealand
Directors

Katrina Norma Berntsen - Director

Appointment date: 15 Sep 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Nov 2013


Clive Richard Pearce - Director

Appointment date: 15 Sep 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Sep 2005

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