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Claymore Broadway #2 Limited

Type: NZ Limited Company (Ltd)
9429042537922
NZBN
6093867
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
35 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 26 Aug 2016

Claymore Broadway 2 Limited was incorporated on 26 Aug 2016 and issued an NZ business number of 9429042537922. The registered LTD company has been supervised by 2 directors: Craig Keith Robert Dawson - an active director whose contract began on 26 Aug 2016,
Andrew George Spence - an active director whose contract began on 13 Dec 2016.
According to our database (last updated on 28 Mar 2024), this company uses 1 address: 35 Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, registered).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Spence, Andrew George (an individual) located at Birkenhead, Auckland postcode 0626,
Dawson, Craig Keith Robert (a director) located at Rd 5, Warkworth postcode 0985.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Spence, Andrew George - located at Birkenhead, Auckland. Claymore Broadway 2 Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

451 Ti Rakau Drive, Golflands, Auckland, 2013 New Zealand

Contact info
64 27 2903714
Phone
andrew@oceanz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Spence, Andrew George Birkenhead
Auckland
0626
New Zealand
Director Dawson, Craig Keith Robert Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Spence, Andrew George Birkenhead
Auckland
0626
New Zealand
Directors

Craig Keith Robert Dawson - Director

Appointment date: 26 Aug 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 26 Aug 2016


Andrew George Spence - Director

Appointment date: 13 Dec 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Dec 2016

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