Claremont Point Limited, a registered company, was started on 09 Sep 2002. 9429036337699 is the number it was issued. The company has been supervised by 1 director, named Andrew Grant Bennison - an active director whose contract started on 09 Sep 2002.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 74 Princes Street, Northcote Point, Auckland, 0627 (types include: registered, physical).
Claremont Point Limited had been using 74 Princes St, Northcote, Auckland as their physical address until 13 Jul 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (10%).
Principal place of activity
74 Princes Street, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address: 74 Princes St, Northcote, Auckland New Zealand
Physical address used from 14 Jul 2004 to 13 Jul 2020
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 08 Sep 2003 to 14 Jul 2004
Address: Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered address used from 08 Sep 2003 to 13 Jul 2020
Address: Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
Registered & physical address used from 09 Sep 2002 to 08 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Mcculloch, Richard Anthony |
Northcote Auckland |
09 Sep 2002 - |
Individual | Bennison, Andrew Grant |
Northcote Auckland |
09 Sep 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bennison, Andrew Grant |
Northcote Auckland |
09 Sep 2002 - |
Andrew Grant Bennison - Director
Appointment date: 09 Sep 2002
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Jul 2016
Abp Trading Limited
Level 11
Eunoia Publishing Limited
Level 18, Whk Tower
Down To Basics Limited
Level 6
The Twinkling Book Company Limited
Level 18, Whk Tower
The Auckland Contemporary Art Trust
Level 17
The Joan Mary Reynolds Charitable Trust
Tower One