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Claremont Ferrand (nz) Limited

Type: NZ Limited Company (Ltd)
9429038619427
NZBN
645013
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & service & registered address used since 11 Jul 2006
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Registered & service address used since 18 Mar 2025


Claremont Ferrand (Nz) Limited, a registered company, was incorporated on 31 Aug 1994. 9429038619427 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Warren John Kitchin - an active director whose contract began on 31 Aug 1994.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, service).
Claremont Ferrand (Nz) Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address up until 11 Jul 2006.
Previous aliases used by the company, as we managed to find at BizDb, included: from 19 Jun 2006 to 09 Jun 2010 they were called Claremont Ferrand Limited, from 19 May 2004 to 19 Jun 2006 they were called Gifford Limited and from 22 Dec 1998 to 19 May 2004 they were called Swiftlink Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: Level 6, 36 Kitchener Street, Auckland

Registered & physical address used from 06 Dec 2004 to 11 Jul 2006

Address #2: Level 1, 55 Cavendish Drive, Manukau City, Auckland

Registered address used from 26 Jan 2001 to 06 Dec 2004

Address #3: 10 Gifford Road, Papatoetoe, Auckland

Physical address used from 26 Jan 2001 to 26 Jan 2001

Address #4: Level 8, 120 Albert Street, Auckland

Physical address used from 26 Jan 2001 to 06 Dec 2004

Address #5: 10 Gifford Road, Papatoetoe, Auckland

Registered address used from 27 Mar 2000 to 26 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kitchin, Lauren Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Kitchin, Warren John Snells Beach
Snells Beach
0920
New Zealand
Directors

Warren John Kitchin - Director

Appointment date: 31 Aug 1994

Address: Snells Beach, Rodney, Auckland, 0920 New Zealand

Address used since 11 Jun 2012

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