General information

Cleave Building & Civil Limited

Type: NZ Limited Company (Ltd)
9429032918823
New Zealand Business Number
2092119
Company Number
Registered
Company Status

Cleave Building & Civil Limited (NZBN 9429032918823) was registered on 11 Mar 2008. 4 addresses are currently 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 registered address, until 09 Nov 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Insight Legal Trustee Company Limited (an entity) located at Warkworth postcode 0910. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 09 Nov 2012
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 10 Nov 2023
Directors
Name and Address Role Period
Mark Cleave
Rd 5, Kawakawa Bay, 2585
Address used since 30 Nov 2022
Rd 3, Papakura, 2583
Address used since 01 Apr 2015
Director 11 Mar 2008 - current
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 02 Nov 2009 - 09 Nov 2012
187 Pakuranga Road, Pakiuranga, Auckland Physical 11 Mar 2008 - 02 Nov 2009
187 Pakuranga Road, Pakuranga, Auckland Registered 11 Mar 2008 - 02 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Entity (NZ Limited Company)
Warkworth
0910
26 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Cleave, Mark
Individual
Rd 5
Kawakawa Bay
2585
11 Mar 2008 - 26 Jan 2022
Foster & Co Trustees No.2 Limited
Shareholder NZBN: 9429034917190
Company Number: 1606660
Entity
East Tamaki
Auckland
2013
11 Mar 2008 - 26 Jan 2022
Bickerstaff, Melanie June
Individual
Rd 3
Papakura
2583
11 Mar 2008 - 26 Jan 2022
Bickerstaff, Melanie June
Individual
Rd 3
Papakura
2583
11 Mar 2008 - 26 Jan 2022
Cleave, Mark
Individual
Rd 3
Papakura
2583
11 Mar 2008 - 26 Jan 2022
Cleave, Mark
Individual
Rd 3
Papakura
2583
11 Mar 2008 - 26 Jan 2022
Foster & Co Trustees No.2 Limited
Shareholder NZBN: 9429034917190
Company Number: 1606660
Entity
East Tamaki
Auckland
2013
11 Mar 2008 - 26 Jan 2022
Location
Companies nearby
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road