Clyde Road Holdings Limited

Clyde Road Holdings Limited was started on 13 Dec 2001 and issued an NZ business identifier of 9429036672721. This registered LTD company has been run by 3 directors: Graeme Peter Francis - an active director whose contract started on 13 Dec 2001,
Jane D'arcy Beca - an active director whose contract started on 23 Mar 2011,
Paul Donald Francis - an inactive director whose contract started on 13 Dec 2001 and was terminated on 12 Nov 2010.
As stated in our data (updated on 09 Mar 2024), this company registered 1 address: 41 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Until 10 Feb 2012, Clyde Road Holdings Limited had been using 33 Telephone Road, Birkenhead, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Mackay, David James (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Beca, Richard James (an individual) located at Birkenhead, Auckland postcode 0626,
Beca, Jane D'arcy (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Francis, Graeme Peter - located at Moturoa, New Plymouth.

Previous addresses

Address: 33 Telephone Road, Birkenhead, Auckland New Zealand

Registered address used from 21 May 2003 to 10 Feb 2012

Address: 33 Telephone Road, Birkenhead, Auckland 1310, New Zealand

Registered address used from 13 Dec 2001 to 21 May 2003

Address: 33 Telephone Road, Birkenhead, Auckland 1310, New Zealand New Zealand

Physical address used from 13 Dec 2001 to 13 Dec 2001

Previous Shareholders

Graeme Peter Francis - Director

Appointment date: 13 Dec 2001

Jane D'arcy Beca - Director

Appointment date: 23 Mar 2011

Paul Donald Francis - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 12 Nov 2010