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Claremead Investments Limited

Type: NZ Limited Company (Ltd)
9429036351367
NZBN
1236073
Company Number
Registered
Company Status
084959278
GST Number
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
4 Ascot Place
Mt Maunganui
Tauranga New Zealand
Registered & physical & service address used since 08 Jun 2006
4 Ascot Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & delivery & postal address used since 15 May 2019

Claremead Investments Limited, a registered company, was started on 27 Aug 2002. 9429036351367 is the business number it was issued. "Insurance consultant service" (business classification K642050) is how the company has been classified. This company has been managed by 3 directors: Margaret Jane Larsen - an active director whose contract started on 27 Aug 2002,
Derek Paul Larsen - an active director whose contract started on 27 Aug 2002,
Andrew Paul Larsen - an inactive director whose contract started on 27 Aug 2002 and was terminated on 10 May 2005.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Ascot Place, Mount Maunganui, Mount Maunganui, 3116 (category: office, delivery).
Claremead Investments Limited had been using Apartment 1302, Heritage Tower, 22-24 Nelson St., Auckland as their registered address up until 08 Jun 2006.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

4 Ascot Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: Apartment 1302, Heritage Tower, 22-24 Nelson St., Auckland

Registered & physical address used from 19 May 2004 to 08 Jun 2006

Address #2: Apartment 67, Shed 23, Prince's Wharf, Quay Street, Auckland

Registered & physical address used from 27 Aug 2002 to 19 May 2004

Contact info
64 21 420720
15 May 2019 Phone
dereklarsen@xtra.co.nz
15 May 2019 Email
deereklarsen@xtra.co.nz
15 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Larsen, Derek Paul Mt Maunganui
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Larsen, Margaret Jane Mt Maunganui
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, Andrew Paul Onetangi
Waiheke Island
Directors

Margaret Jane Larsen - Director

Appointment date: 27 Aug 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Apr 2010


Derek Paul Larsen - Director

Appointment date: 27 Aug 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Apr 2010


Andrew Paul Larsen - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 10 May 2005

Address: Onetangi, Waiheke Island,

Address used since 27 Aug 2002

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