General information
Claybrook Holdings Limited
Type: NZ Limited Company (Ltd)9429031577649
New Zealand Business Number
2455534
Company Number
Registered
Company Status
Claybrook Holdings Limited (issued a business number of 9429031577649) was registered on 19 Apr 2010. 4 addresses are in use by the company: 63A Snodgrass Road, Rd 4, Tauranga, 3174 (type: registered, service). 49A Walden Lane, Rd 1, Tauranga had been their physical address, up to 04 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Aldridge, Frank (an individual) located at Rd 4, Whakamarama postcode 3174. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119b Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 04 Oct 2018 |
| 63a Snodgrass Road, Rd 4, Tauranga, 3174 | Registered & service | 06 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Aldridge
Rd 4, Whakamarama, 3174
Address used since 06 Dec 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Sep 2018
Rd 1, Tauranga, 3171
Address used since 01 Sep 2015 |
Director | 19 Apr 2010 - current |
|
Sharon Aldridge
Rd 3, Tauranga, 3173
Address used since 24 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Sep 2018
Rd 1, Tauranga, 3171
Address used since 01 Sep 2015 |
Director | 19 Apr 2010 - 24 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49a Walden Lane, Rd 1, Tauranga, 3171 | Physical & registered | 19 Apr 2010 - 04 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldridge, Frank Individual |
Rd 4 Whakamarama 3174 |
19 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldridge, Sharon Individual |
Rd 3 Tauranga 3173 |
19 Apr 2010 - 29 Mar 2023 |
Location
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