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Alan S Clay Limited

Type: NZ Limited Company (Ltd)
9429037077150
NZBN
1101851
Company Number
Registered
Company Status
E324250
Industry classification code
Shop Fitting Mfg Or Installation
Industry classification description
Current address
28 Penguin Drive
Murrays Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 12 Nov 2012
19 Devon Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Nov 2020
19 Devon Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & physical & service address used since 01 Dec 2020

Alan S Clay Limited was registered on 10 Nov 2000 and issued a number of 9429037077150. This registered LTD company has been run by 1 director, named Alan Spencer Clay - an active director whose contract started on 10 Nov 2000.
As stated in BizDb's database (updated on 02 Apr 2024), this company registered 3 addresses: 19 Devon Street, Mangawhai Heads, Mangawhai, 0505 (registered address),
19 Devon Street, Mangawhai Heads, Mangawhai, 0505 (physical address),
19 Devon Street, Mangawhai Heads, Mangawhai, 0505 (service address),
19 Devon Street, Mangawhai Heads, Mangawhai, 0505 (other address) among others.
Up until 01 Dec 2020, Alan S Clay Limited had been using 28 Penguin Drive, Murrays Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Clay, Alan Spencer (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. Alan S Clay Limited is classified as "Shop fitting mfg or installation" (business classification E324250).

Addresses

Principal place of activity

28 Porana Road, Glenfield, North Shore, 0635 New Zealand


Previous addresses

Address #1: 28 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 20 Nov 2012 to 01 Dec 2020

Address #2: 81 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Nov 2011 to 20 Nov 2012

Address #3: 73 Churchill Road, Murrays Bay, North Shore New Zealand

Physical address used from 06 Jan 2009 to 11 Nov 2011

Address #4: 73 Churchill Road, Murrays Bay, Auckland New Zealand

Registered address used from 28 Jan 2008 to 11 Nov 2011

Address #5: 371 Beach Road, Campbells Bay, Auckland

Registered address used from 07 Dec 2005 to 28 Jan 2008

Address #6: 371 Beach Road, Campbells Bay, Auckland

Physical address used from 07 Dec 2005 to 06 Jan 2009

Address #7: 519 Panmure Highway, Panmure,, Auckland

Registered address used from 22 Nov 2002 to 07 Dec 2005

Address #8: 519 Panmure Highway, Panmure, Auckland

Physical address used from 22 Nov 2002 to 07 Dec 2005

Address #9: 6 Knightsbridge Drive, Forrest Hill, Auckland, 1309

Physical & registered address used from 10 Nov 2000 to 22 Nov 2002

Contact info
64 9 4789899
Phone
64 27476 8338
11 Nov 2021 Phone
mombassa@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clay, Alan Spencer Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Alan Spencer Clay - Director

Appointment date: 10 Nov 2000

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 23 Nov 2020

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 20 Nov 2013

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