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Clemway Holdings Limited

Type: NZ Limited Company (Ltd)
9429036625475
NZBN
1188627
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Po Box 100
Westpark Village
Waitakere 0661
New Zealand
Postal address used since 20 Apr 2020
4 Clarks Lane, Hobsonville
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 18 Jan 2022

Clemway Holdings Limited, a registered company, was started on 18 Feb 2002. 9429036625475 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is classified. This company has been supervised by 2 directors: Ross John Gleeson - an active director whose contract began on 18 Feb 2002,
Lucy Anne Gleeson - an inactive director whose contract began on 03 Sep 2018 and was terminated on 21 Oct 2019.
Last updated on 16 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 4 Clarks Lane, Hobsonville, Hobsonville, Auckland, 0618 (registered address),
4 Clarks Lane, Hobsonville, Hobsonville, Auckland, 0618 (physical address),
4 Clarks Lane, Hobsonville, Hobsonville, Auckland, 0618 (service address),
Po Box 100, Westpark Village, Waitakere, 0661 (postal address) among others.
Clemway Holdings Limited had been using 21 Scott Road, Hobsonville, Auckland as their physical address up until 18 Jan 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

21 Scott Road, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 21 Scott Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 23 May 2018 to 18 Jan 2022

Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 17 Dec 2013 to 23 May 2018

Address #3: 21 Scott Road, Hobsonville, Auckland New Zealand

Physical & registered address used from 19 Aug 2009 to 17 Dec 2013

Address #4: 45 Picasso Drive, Westharbour, Auckland, 0661

Physical address used from 25 Aug 2008 to 19 Aug 2009

Address #5: 45 Picasso Drive, Westharbour, Auckland

Registered address used from 25 Aug 2008 to 19 Aug 2009

Address #6: 127a Clark Road, Hobsonville, Auckland

Registered address used from 15 Aug 2005 to 25 Aug 2008

Address #7: 127a Clark Road, Westpark Village, Hobsonville, Auckland

Physical address used from 04 Aug 2004 to 25 Aug 2008

Address #8: 114/1 Railside Ave, Henderson, Auckland

Registered address used from 06 Aug 2003 to 15 Aug 2005

Address #9: Unit D, 113 Central Park Drive, Henderson, Auckland

Physical address used from 20 Feb 2002 to 04 Aug 2004

Address #10: Unit D, 113 Central Park Drive, Henderson, Auckland

Registered address used from 18 Feb 2002 to 06 Aug 2003

Contact info
64 27 2751021
Phone
lucys.shotcrete@xtra.co.nz
Email
clemwayholdings@xtra.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 98
Other (Other) Gleeson, Ross John & B M Trustees Ltd (co# 938649) Hobsonville
Hobsonville, Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gleeson, Lucy Anne Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gleeson, Ross John Hobsonville
Auckland
Individual Jones, Ross John Avondale
Auckland
Individual Gleeson, Ross John Hobsonville
Auckland
Directors

Ross John Gleeson - Director

Appointment date: 18 Feb 2002

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Jul 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 12 Aug 2009


Lucy Anne Gleeson - Director (Inactive)

Appointment date: 03 Sep 2018

Termination date: 21 Oct 2019

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Sep 2018

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