General information
Claret Holdings Limited
Type: NZ Limited Company (Ltd)9429033095028
New Zealand Business Number
2005641
Company Number
Registered
Company Status
Claret Holdings Limited (issued an NZ business number of 9429033095028) was incorporated on 08 Oct 2007. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their registered address, up until 14 Nov 2013. 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:
Gilligan, Matthew Kevin (a director) located at Wai O Taiki Bay, Auckland postcode 1072. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 12 Feb 2015 |
Director | 08 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 08 Oct 2007 - 14 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Matthew Kevin Director |
Wai O Taiki Bay Auckland 1072 |
09 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnolia Holdings Trustee Limited Shareholder NZBN: 9429048574532 Company Number: 8100097 Entity |
10 Dec 2020 - 09 Nov 2021 | |
|
Magnolia Holdings Trustee Limited Shareholder NZBN: 9429048574532 Company Number: 8100097 Entity |
Newmarket Auckland 1023 |
10 Dec 2020 - 09 Nov 2021 |
|
Gilligan, Matthew Kevin Individual |
Mission Bay Auckland 1071 |
08 Oct 2007 - 10 Dec 2020 |
Ultimate Holding Company
| Effective Date | 09 Dec 2020 |
| Name | Magnolia Holdings Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8100097 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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