Cleave Management Limited
Type: NZ Limited Company (Ltd)Cleave Management Limited (issued an NZBN of 9429032875256) was incorporated on 11 Mar 2008. 4 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, until 21 Nov 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Insight Legal Trustee Company Limited (an entity) located at Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cleave, Melanie June Simpson (a director) - located at Rd 5, Kawakawa Bay. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 21 Nov 2012 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie June Simpson Cleave
Rd 5, Kawakawa Bay, 2585
Address used since 01 Jun 2022 |
Director | 01 Apr 2015 - current |
|
Melanie June Simpson
Rd 3, Papakura, 2583
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Mark Cleave
Rd 3, Papakura, 2583
Address used since 01 Apr 2015 |
Director | 11 Mar 2008 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 25 May 2009 - 21 Nov 2012 |
| 187 Pakuranga Road, Pakuranga, Auckland | Registered & physical | 11 Mar 2008 - 25 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Entity (NZ Limited Company) |
Warkworth 0910 |
13 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleave, Melanie June Simpson Director |
Rd 5 Kawakawa Bay 2585 |
03 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bickerstaff, Melanie June Individual |
Rd 3 Papakura 2583 |
11 Mar 2008 - 03 Jun 2022 |
|
Cleave, Mark Individual |
Rd 5 Kawakawa Bay 2585 |
11 Mar 2008 - 13 Jun 2022 |
|
Foster & Co Trustees No.2 Limited Shareholder NZBN: 9429034917190 Company Number: 1606660 Entity |
East Tamaki Auckland 2013 |
11 Mar 2008 - 13 Jun 2022 |
|
Foster & Co Trustees No.2 Limited Shareholder NZBN: 9429034917190 Company Number: 1606660 Entity |
East Tamaki Auckland 2013 |
11 Mar 2008 - 13 Jun 2022 |
|
Bickerstaff, Melanie June Individual |
Rd 3 Papakura 2583 |
11 Mar 2008 - 03 Jun 2022 |
|
Bickerstaff, Melanie June Individual |
Rd 3 Papakura 2583 |
11 Mar 2008 - 03 Jun 2022 |
|
Cleave, Mark Individual |
Rd 5 Kawakawa Bay 2585 |
11 Mar 2008 - 13 Jun 2022 |
|
Cleave, Mark Individual |
Rd 2 Papakura 2582 |
11 Mar 2008 - 13 Jun 2022 |
 |
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|
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|
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|
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