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Claudanz Limited

Type: NZ Limited Company (Ltd)
9429034846797
NZBN
1618590
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12 Jason Place
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 18 May 2017

Claudanz Limited, a registered company, was started on 01 Apr 2005. 9429034846797 is the NZ business number it was issued. The company has been managed by 2 directors: Marie-Louise Olivier - an active director whose contract started on 01 Apr 2005,
Kevin Norman Olivier - an active director whose contract started on 01 Apr 2005.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Jason Place, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Claudanz Limited had been using Suite 202, Level 1, Churchill Bldg 45 Grey Str, Tauranga as their physical address up until 18 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

12 Jason Place, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address: Suite 202, Level 1, Churchill Bldg 45 Grey Str, Tauranga, 3110 New Zealand

Physical address used from 21 Jun 2013 to 18 May 2017

Address: C/o Tauranga Law, Suite 202, Level 1, Churchill Bldg, 45 Grey Str, Tauranga, 3110 New Zealand

Physical address used from 19 Jun 2013 to 21 Jun 2013

Address: Suite 202, Level 1, Churchill Building, 45 Grey Street, Tauranga, 3110 New Zealand

Registered address used from 07 May 2012 to 18 May 2017

Address: C/o Tauranga Law, Suite 202, Level 1, Churchill Bldg, 45 Grey Str, Tauranga New Zealand

Registered address used from 28 Apr 2008 to 07 May 2012

Address: C/o Tauranga Law, Suite 202, Level 1, Churchill Bldg, 45 Grey Str, Tauranga New Zealand

Physical address used from 28 Apr 2008 to 19 Jun 2013

Address: C/-tauranga Law, Suite 304, Second Floor, Churchill Bldg, 45 Grey Str, Tauranga

Registered & physical address used from 01 Apr 2005 to 28 Apr 2008

Contact info
64 21 774454
Phone
louise@taurangalaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Olivier, Marie-louise Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Olivier, Kevin Norman Pyes Pa
Tauranga
3112
New Zealand
Directors

Marie-louise Olivier - Director

Appointment date: 01 Apr 2005

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 May 2018

Address: Katikati, New Zealand, 3129 New Zealand

Address used since 01 Apr 2005


Kevin Norman Olivier - Director

Appointment date: 01 Apr 2005

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 May 2018

Address: Katikati, New Zealand, 3129 New Zealand

Address used since 01 Apr 2005

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