Cleveland Properties Limited, a registered company, was incorporated on 29 Jan 2003. 9429036177042 is the number it was issued. This company has been run by 1 director, named Luke Carter - an active director whose contract started on 29 Jan 2003.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 110 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, service).
Cleveland Properties Limited had been using Level 8, 53 Fort Street, Auckland as their physical address up to 04 Aug 2004.
All company shares (150 shares exactly) are under control of a single group consisting of 3 entities, namely:
Stephens111 Limited (an entity) located at Parnell, Auckland postcode 1052,
Carter, Kathryn (an individual) located at Parnell, Auckland,
Carter, Luke (an individual) located at Parnell, Auckland.
Previous addresses
Address: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 22 Mar 2004 to 04 Aug 2004
Address: Seal Bkr, 137 Vincent St, Auckland
Registered & physical address used from 29 Jan 2003 to 22 Mar 2004
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Stephens111 Limited Shareholder NZBN: 9429030623019 |
Parnell Auckland 1052 New Zealand |
25 Oct 2012 - |
| Individual | Carter, Kathryn |
Parnell Auckland New Zealand |
28 Jul 2004 - |
| Individual | Carter, Luke |
Parnell Auckland New Zealand |
28 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Luke |
Parnell |
29 Jan 2003 - 27 Jun 2010 |
| Individual | Simon, Greg |
Herne Bay Auckland New Zealand |
28 Jul 2004 - 25 Oct 2012 |
| Individual | Carter, Kathryn |
Parnell Auckland |
29 Jan 2003 - 27 Jun 2010 |
| Individual | Simon, Greg |
Herne Bay Auckland |
29 Jan 2003 - 27 Jun 2010 |
Luke Carter - Director
Appointment date: 29 Jan 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jun 2016
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