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Clevedon Investments Limited

Type: NZ Limited Company (Ltd)
9429035228752
NZBN
1546240
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 06 Jan 2017

Clevedon Investments Limited, a registered company, was incorporated on 13 Aug 2004. 9429035228752 is the NZ business number it was issued. The company has been supervised by 2 directors: Brenda Pyke - an active director whose contract started on 13 Aug 2004,
Roger Pyke - an active director whose contract started on 13 Aug 2004.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (category: physical, registered).
Clevedon Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address until 06 Jan 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Feb 2006 to 06 Jan 2017

Address: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park

Registered & physical address used from 13 Aug 2004 to 16 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pyke, Roger Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pyke, Brenda Clevedon
2582
New Zealand
Directors

Brenda Pyke - Director

Appointment date: 13 Aug 2004

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 26 Oct 2011


Roger Pyke - Director

Appointment date: 13 Aug 2004

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 26 Oct 2011

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