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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Berntsen, Katrina Norma |
Titirangi Auckland 0604 New Zealand |
15 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pearce, Clive Richard |
Titirangi Auckland 0604 New Zealand |
15 Sep 2005 - |
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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