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Claremont Point Limited

Type: NZ Limited Company (Ltd)
9429036337699
NZBN
1238385
Company Number
Registered
Company Status
Current address
74 Princes Street
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 13 Jul 2020

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Mcculloch, Richard Anthony Northcote
Auckland
Individual Bennison, Andrew Grant Northcote
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Bennison, Andrew Grant Northcote
Auckland
Directors

Andrew Grant Bennison - Director

Appointment date: 09 Sep 2002

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Jul 2016