Clevedon Car Company Limited was launched on 02 Apr 1987 and issued an NZ business number of 9429039621207. The registered LTD company has been supervised by 2 directors: Robyn Anne Shivnan - an active director whose contract began on 30 Oct 1991,
John Ross Shivnan - an active director whose contract began on 30 Oct 1991.
According to BizDb's database (last updated on 04 Apr 2024), this company uses 1 address: 33 Grand Drive, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 10 Aug 2021, Clevedon Car Company Limited had been using 185 Ness Valley Road, Clevedon South, Auckland as their physical address.
A total of 80000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 48000 shares are held by 1 entity, namely:
Shivnan, John Ross (an individual) located at Clevedon South, Auckland.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 32000 shares) and includes
Shivnan, Robyn Anne - located at Clevedon South, Auckland. Clevedon Car Company Limited was categorised as "Car wholesaling" (business classification F350110).
Previous addresses
Address: 185 Ness Valley Road, Clevedon South, Auckland New Zealand
Physical & registered address used from 12 Jan 2010 to 10 Aug 2021
Address: 1 Walters Road, Takanini, Auckland
Physical address used from 01 Jul 1997 to 12 Jan 2010
Address: Textile House, 29 Union House, Auckland
Registered address used from 28 Jun 1995 to 12 Jan 2010
Basic Financial info
Total number of Shares: 80000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48000 | |||
Individual | Shivnan, John Ross |
Clevedon South Auckland New Zealand |
02 Apr 1987 - |
Shares Allocation #2 Number of Shares: 32000 | |||
Individual | Shivnan, Robyn Anne |
Clevedon South Auckland New Zealand |
02 Apr 1987 - |
Robyn Anne Shivnan - Director
Appointment date: 30 Oct 1991
Address: Clevedon South, Auckland, 2585 New Zealand
Address used since 29 Oct 2015
John Ross Shivnan - Director
Appointment date: 30 Oct 1991
Address: Clevedon South, Auckland, 2585 New Zealand
Address used since 29 Oct 2015
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