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Clydeloch Limited

Type: NZ Limited Company (Ltd)
9429042319511
NZBN
5973595
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
41 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 04 May 2016
Po Box 33368
Takapuna
Auckland 0740
New Zealand
Postal address used since 02 May 2023

Clydeloch Limited was incorporated on 04 May 2016 and issued an NZ business identifier of 9429042319511. The registered LTD company has been managed by 2 directors: Jane D'arcy Beca - an active director whose contract started on 04 May 2016,
Paul Francis - an active director whose contract started on 23 Aug 2022.
According to our data (last updated on 22 Mar 2024), the company filed 1 address: Po Box 33368, Takapuna, Auckland, 0740 (types include: postal, physical).
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Beca, Jane D'arcy (a director) located at Birkenhead, Auckland postcode 0626,
Beca, Richard James (an individual) located at Morningside, Auckland postcode 1022,
Mackay, David James (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Clydeloch Limited has been classified as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Beca, Jane D'arcy Birkenhead
Auckland
0626
New Zealand
Individual Beca, Richard James Morningside
Auckland
1022
New Zealand
Individual Mackay, David James Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Jane D'arcy Beca - Director

Appointment date: 04 May 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 May 2016


Paul Francis - Director

Appointment date: 23 Aug 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Aug 2022

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