Clime Property Services Limited was registered on 29 Mar 2005 and issued a New Zealand Business Number of 9429034860397. The registered LTD company has been managed by 3 directors: Berridge Spencer - an active director whose contract started on 29 Mar 2005,
Stephen Macgregor Allbon - an active director whose contract started on 29 Mar 2005,
Mertsi Louise Spencer - an inactive director whose contract started on 29 Mar 2005 and was terminated on 11 Feb 2010.
According to BizDb's data (last updated on 17 Apr 2024), the company uses 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 10 Oct 2022, Clime Property Services Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2016 to 10 Oct 2022
Address #2: Level 7 Tasman Buildings, 16-22 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 29 Mar 2005 to 11 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clime Asset Management Limited Shareholder NZBN: 9429039829474 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2005 - |
Ultimate Holding Company
Berridge Spencer - Director
Appointment date: 29 Mar 2005
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Stephen Macgregor Allbon - Director
Appointment date: 29 Mar 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 11 Feb 2010
Address: 16-22 Anzac Avenue, Auckland,
Address used since 29 Mar 2005
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