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Clareburt Cabinets Limited

Type: NZ Limited Company (Ltd)
9429039597069
NZBN
348492
Company Number
Registered
Company Status
Current address
23 Cullen Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Mar 2017
23 Cullen Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & registered & service address used since 15 Mar 2017

Clareburt Cabinets Limited was incorporated on 29 May 1987 and issued an NZ business number of 9429039597069. The registered LTD company has been run by 2 directors: Garry Stephen Clareburt - an active director whose contract started on 29 May 1987,
Lynda Louise Clareburt - an active director whose contract started on 29 May 1987.
According to our database (last updated on 11 Apr 2024), the company registered 1 address: 23 Cullen Street, Mangawhai Heads, Mangawhai, 0505 (types include: physical, registered).
Up to 15 Mar 2017, Clareburt Cabinets Limited had been using 159 Halsey Drive, Lynfield, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Clareburt, Garry Stephen (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Clareburt, Lynda Louise - located at Mangawhai Heads, Mangawhai.

Addresses

Previous addresses

Address #1: 159 Halsey Drive, Lynfield, Auckland, 1042 New Zealand

Physical & registered address used from 06 Mar 2014 to 15 Mar 2017

Address #2: Clareburt Cabinets Limited, 159 Halsey Drive, Lynfield, Auckland New Zealand

Physical address used from 30 May 1997 to 06 Mar 2014

Address #3: 159 Halsey Dr, Lynfield New Zealand

Registered address used from 30 May 1997 to 06 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 19 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Clareburt, Garry Stephen Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Clareburt, Lynda Louise Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Garry Stephen Clareburt - Director

Appointment date: 29 May 1987

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Mar 2017


Lynda Louise Clareburt - Director

Appointment date: 29 May 1987

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Mar 2017

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