General information
Clientele Management Limited
Type: NZ Limited Company (Ltd)9429033370927
New Zealand Business Number
1946912
Company Number
Registered
Company Status
Clientele Management Limited (issued a business number of 9429033370927) was started on 25 May 2007. 5 addresess are currently in use by the company: 147 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office). Level 16, 45 Queen Street, Auckland had been their physical address, up until 07 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sb Entertainment Holdings Limited (an entity) located at St Heliers, Auckland postcode 1071. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered & service | 07 Jun 2018 |
| 147 St Heliers Bay Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 15 Jul 2020 |
Contact info
64 21 611700
Phone (Phone)
michael@stiassny.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Daniel Barnett
Freemans Bay, Auckland, 1011
Address used since 04 Nov 2011 |
Director | 25 May 2007 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 25 May 2007 |
Director | 25 May 2007 - current |
Addresses
Principal place of activity
| 147 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland | Physical & registered | 25 May 2007 - 07 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sb Entertainment Holdings Limited Shareholder NZBN: 9429033461441 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
25 May 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sb Entertainment Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1932391 |
| Country of origin | NZ |
Location
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