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Clutch Properties Limited

Type: NZ Limited Company (Ltd)
9429035565154
NZBN
1478300
Company Number
Registered
Company Status
Current address
4/67 The Strand
Whakatane 3120
New Zealand
Physical address used since 03 Nov 2016
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 24 Aug 2023

Clutch Properties Limited, a registered company, was launched on 27 Jan 2004. 9429035565154 is the number it was issued. This company has been managed by 1 director, named Paul Jason Cargo - an active director whose contract began on 27 Jan 2004.
Updated on 12 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 3 London Street, Hamilton Central, Hamilton, 3204 (registered address),
3 London Street, Hamilton Central, Hamilton, 3204 (service address),
4/67 The Strand, Whakatane, 3120 (physical address).
Clutch Properties Limited had been using 4/67 The Strand, Whakatane as their service address until 24 Aug 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 4/67 The Strand, Whakatane, 3120 New Zealand

Service & registered address used from 03 Nov 2016 to 24 Aug 2023

Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Oct 2015 to 03 Nov 2016

Address #3: Level 1, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 20 Nov 2009 to 15 Oct 2015

Address #4: C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton

Registered address used from 07 Nov 2006 to 20 Nov 2009

Address #5: Level 4, 586 Victoria Street, Hamilton

Physical address used from 07 Nov 2006 to 20 Nov 2009

Address #6: Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton

Registered & physical address used from 17 Mar 2006 to 07 Nov 2006

Address #7: Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu

Physical & registered address used from 27 Jan 2004 to 17 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cargo, Paul Jason Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cargo, Therese Jacqueline Hamilton East
Hamilton
3216
New Zealand
Directors

Paul Jason Cargo - Director

Appointment date: 27 Jan 2004

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 17 Oct 2012