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).
Principal place of activity
451 Ti Rakau Drive, Golflands, Auckland, 2013 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Spence, Andrew George |
Birkenhead Auckland 0626 New Zealand |
26 Aug 2016 - |
Director | Dawson, Craig Keith Robert |
Rd 5 Warkworth 0985 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Spence, Andrew George |
Birkenhead Auckland 0626 New Zealand |
26 Aug 2016 - |
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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