General information

The Claude Terrace Limited

Type: NZ Limited Company (Ltd)
9429030870970
New Zealand Business Number
3670394
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

The Claude Terrace Limited (New Zealand Business Number 9429030870970) was registered on 24 Nov 2011. 2 addresses are currently in use by the company: 15 Central Boulevard, Silverdale, Silverdale, 0932 (type: physical, service). 24 Augustus Terrace, Parnell, Auckland had been their physical address, up to 18 Sep 2019. The Claude Terrace Limited used other names, namely: Chang Tai Construction Limited from 24 Nov 2011 to 12 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Chan, Chui Yuk (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Wang, Shao Hua (a director) - located at Remuera, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to The Claude Terrace Limited. Our data was last updated on 21 Apr 2024.

Current address Type Used since
15 Central Boulevard, Silverdale, Silverdale, 0932 Physical & service & registered 18 Sep 2019
Directors
Name and Address Role Period
Shao Hua Wang
Remuera, Auckland, 1050
Address used since 27 Sep 2021
Epsom, Auckland, 1023
Address used since 26 Nov 2012
Director 24 Nov 2011 - current
Addresses
Previous address Type Period
24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 24 Apr 2018 - 18 Sep 2019
2 York Street, Parnell, Auckland, 1052 Registered & physical 10 Feb 2017 - 24 Apr 2018
63b Topliss Drive, Northcross, Auckland, 0632 Physical & registered 05 Jan 2015 - 10 Feb 2017
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 24 Nov 2011 - 05 Jan 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chan, Chui Yuk
Individual
Remuera
Auckland
1050
24 Nov 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wang, Shao Hua
Director
Remuera
Auckland
1050
24 Nov 2011 - current
Location
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