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Clevedon Car Company Limited

Type: NZ Limited Company (Ltd)
9429039621207
NZBN
340050
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
33 Grand Drive
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 10 Aug 2021

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).

Addresses

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

Contact info
64 21 948539
24 Oct 2018 Phone
interfund@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48000
Individual Shivnan, John Ross Clevedon South
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 32000
Individual Shivnan, Robyn Anne Clevedon South
Auckland

New Zealand
Directors

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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