Shortcuts

Clembay Limited

Type: NZ Limited Company (Ltd)
9429036452927
NZBN
1218268
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 20 Mar 2008
64 Mountier Road
Rd 4
Whakamarama 3181
New Zealand
Physical & service address used since 30 Aug 2022

Clembay Limited, a registered company, was registered on 05 Jul 2002. 9429036452927 is the NZ business number it was issued. The company has been supervised by 4 directors: Shirley Anne Bailey - an active director whose contract began on 05 Jul 2002,
Ronald David Bailey - an active director whose contract began on 05 Jul 2002,
Karen Anne Clement - an active director whose contract began on 05 Jul 2002,
Ross Alexander Clement - an active director whose contract began on 05 Jul 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 64 Mountier Road, Rd 4, Whakamarama, 3181 (physical address),
64 Mountier Road, Rd 4, Whakamarama, 3181 (service address),
415 Cameron Road, Tauranga, 3110 (registered address).
Clembay Limited had been using 415 Cameron Road, Tauranga as their physical address until 30 Aug 2022.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (25 per cent). Lastly there is the third share allocation (2500 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 415 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 20 Mar 2008 to 30 Aug 2022

Address #2: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 19 Sep 2003 to 20 Mar 2008

Address #3: Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 05 Jul 2002 to 19 Sep 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Bailey, Ronald David R D 8
Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Bailey, Shirley Anne Rd 8
Te Puke
3188
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Clement, Ross Alexander Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Clement, Karen Anne Rd 4
Whakamarama
3181
New Zealand
Directors

Shirley Anne Bailey - Director

Appointment date: 05 Jul 2002

Address: R D 8, Te Puke, 3188 New Zealand

Address used since 26 Aug 2015


Ronald David Bailey - Director

Appointment date: 05 Jul 2002

Address: R D 8, Te Puke, 3188 New Zealand

Address used since 26 Aug 2015


Karen Anne Clement - Director

Appointment date: 05 Jul 2002

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 05 Dec 2017

Address: R D 2, Katikati, 3181 New Zealand

Address used since 26 Aug 2015


Ross Alexander Clement - Director

Appointment date: 05 Jul 2002

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 05 Dec 2017

Address: R D 2, Katikati, 3181 New Zealand

Address used since 26 Aug 2015