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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pyke, Roger |
Clevedon 2582 New Zealand |
13 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pyke, Brenda |
Clevedon 2582 New Zealand |
13 Aug 2004 - |
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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