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Cleverdon Holding Corp., Limited

Type: NZ Limited Company (Ltd)
9429041494745
NZBN
5498621
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
12a Bracken Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Nov 2014
12a Bracken Avenue
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 05 Nov 2019

Cleverdon Holding Corp., Limited, a registered company, was started on 13 Nov 2014. 9429041494745 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been supervised by 4 directors: Guoquan Zhao - an active director whose contract started on 13 Nov 2014,
Lu Gan - an inactive director whose contract started on 13 Nov 2014 and was terminated on 23 Jul 2018,
Li Kun Yang - an inactive director whose contract started on 01 Jan 2017 and was terminated on 23 Jul 2018,
Li Kun Yang - an inactive director whose contract started on 13 Nov 2014 and was terminated on 01 Aug 2016.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 12A Bracken Avenue, Epsom, Auckland, 1023 (types include: postal, office).
A total of 300 shares are issued to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50%).

Addresses

Principal place of activity

12a Bracken Avenue, Epsom, Auckland, 1023 New Zealand

Contact info
64 9 6385198
Phone
64 21 1130818
02 Nov 2020 Phone
6385198@gmail.com
05 Nov 2019 nzbn-reserved-invoice-email-address-purpose
6385198@gmail.com
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Zhao, Guoquan Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Lin, Jihong Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Li Kun Pakuranga
Auckland
2010
New Zealand
Individual Yang, Li Kun Pakuranga
Auckland
2010
New Zealand
Director Zhao, Guoquan Epsom
Auckland
1023
New Zealand
Director Li Kun Yang Pakuranga
Auckland
2010
New Zealand
Individual Gan, Lu Murrays Bay
Auckland
0630
New Zealand
Directors

Guoquan Zhao - Director

Appointment date: 13 Nov 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Nov 2014


Lu Gan - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 23 Jul 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 13 Nov 2014


Li Kun Yang - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 23 Jul 2018

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jan 2017


Li Kun Yang - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 01 Aug 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 13 Nov 2014

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