Clp Holdings Limited

Clp Holdings Limited was started on 05 Apr 2005 and issued an NZBN of 9429034841235. The registered LTD company has been managed by 3 directors: Paul Lawrence Le Prou - an active director whose contract began on 05 Apr 2005,
Patricia Anne Le Prou - an active director whose contract began on 05 Jul 2017,
Stephen Chau - an inactive director whose contract began on 05 Apr 2005 and was terminated on 28 Mar 2008.
As stated in our information (last updated on 29 Jan 2025), this company uses 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical).
Until 02 May 2017, Clp Holdings Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Le Prou, Patricia Anne (an individual) located at Waiuku,
Le Prou, Paul Lawrence (an individual) located at Waiuku.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Le Prou, Paul Lawrence - located at Waiuku.

Previous addresses

Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 06 Apr 2011 to 02 May 2017

Address #2: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 07 Apr 2006 to 06 Apr 2011

Address #3: Suite 2, Ground Floor, 12 Sedden Street, Pukekohe

Registered & physical address used from 05 Apr 2005 to 07 Apr 2006

Previous Shareholders

Paul Lawrence Le Prou - Director

Appointment date: 05 Apr 2005

Patricia Anne Le Prou - Director

Appointment date: 05 Jul 2017

Stephen Chau - Director (Inactive)

Appointment date: 05 Apr 2005

Termination date: 28 Mar 2008