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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kitchin, Lauren |
Snells Beach Snells Beach 0920 New Zealand |
24 May 2011 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Kitchin, Warren John |
Snells Beach Snells Beach 0920 New Zealand |
31 Aug 1994 - |
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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