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Govan & Clemence Limited

Type: NZ Limited Company (Ltd)
9429035786559
NZBN
1391462
Company Number
Registered
Company Status
Current address
Suite 1, 721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 14 Jun 2021

Govan & Clemence Limited was incorporated on 05 Sep 2003 and issued a number of 9429035786559. The registered LTD company has been supervised by 2 directors: Annette Louisa Govan - an active director whose contract began on 05 Sep 2003,
John Robert Govan - an inactive director whose contract began on 05 Sep 2003 and was terminated on 20 Jun 2021.
According to our database (last updated on 10 Apr 2024), this company registered 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (category: registered, physical).
Up until 14 Jun 2021, Govan & Clemence Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Govan, Annette Louisa (an individual) located at Silverstream, Upper Hutt postcode 5019.

Addresses

Previous addresses

Address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand

Physical & registered address used from 19 Jun 2019 to 14 Jun 2021

Address: 9 Penny Lane, Silverstream, Upper Hutt, 5019 New Zealand

Registered & physical address used from 25 Jan 2006 to 19 Jun 2019

Address: 30 Marlborough Street, Silverstream, Upper Hutt

Physical & registered address used from 05 Sep 2003 to 25 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Govan, Annette Louisa Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Govan, John Robert Silverstream
Upper Hutt
5019
New Zealand
Directors

Annette Louisa Govan - Director

Appointment date: 05 Sep 2003

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 01 Mar 2006


John Robert Govan - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 20 Jun 2021

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 01 Mar 2006