Cleve Group Limited, a registered company, was launched on 01 May 2017. 9429046100443 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is categorised. This company has been run by 3 directors: Di Guan - an active director whose contract began on 01 May 2017,
Donghua Liu - an active director whose contract began on 01 May 2017,
Li Ji - an active director whose contract began on 01 May 2017.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 15-17 Alpers Avenue, Epsom, Auckland, 1023 (category: registered, physical).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 55 shares (55%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 41 shares (41%). Lastly the next share allotment (4 shares 4%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Director | Liu, Donghua |
Remuera Auckland 1050 New Zealand |
01 May 2017 - |
| Shares Allocation #2 Number of Shares: 41 | |||
| Director | Ji, Li |
Remuera Auckland 1050 New Zealand |
01 May 2017 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Director | Guan, Di |
Highland Park Auckland 2010 New Zealand |
01 May 2017 - |
Di Guan - Director
Appointment date: 01 May 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 May 2017
Donghua Liu - Director
Appointment date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2017
Li Ji - Director
Appointment date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2017
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