General information

Clemmett NZ Limited

Type: NZ Limited Company (Ltd)
9429034082188
New Zealand Business Number
1824243
Company Number
Registered
Company Status

Clemmett Nz Limited (issued an NZBN of 9429034082188) was launched on 06 Jun 2006. 4 addresses are currently in use by the company: 1 Satchell Place, Birkenhead, Auckland, 0626 (type: registered, service). 67 Point Wells Road, Point Wells had been their registered address, until 18 Mar 2021. Clemmett Nz Limited used more names, namely: Clemmett Australia Limited from 06 Jun 2006 to 19 Sep 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clemmett, David John (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clemmett, Vinka Rose (an individual) - located at Birkenhead, Auckland. Our data was updated on 28 Apr 2024.

Current address Type Used since
74 Vermont Street, Ponsonby, Auckland, 1011 Registered & physical & service 18 Mar 2021
1 Satchell Place, Birkenhead, Auckland, 0626 Registered & service 16 Mar 2023
Contact info
64 27 5050441
Phone (Phone)
dave.clemmett@gmail.com
Email
Directors
Name and Address Role Period
David John Clemmett
Birkenhead, Auckland, 0626
Address used since 08 Mar 2023
Ponsonby, Auckland, 1011
Address used since 10 Mar 2021
Point Wells, 0986
Address used since 16 Mar 2020
Westmere, Auckland, 1022
Address used since 29 Mar 2017
Director 31 Aug 2010 - current
Vinka Rose Clemmett
Birkenhead, Auckland, 0626
Address used since 08 Mar 2023
Ponsonby, Auckland, 1011
Address used since 10 Mar 2021
Point Wells, 0986
Address used since 13 Mar 2020
Westmere, Auckland, 1022
Address used since 29 Mar 2017
Director 22 Feb 2011 - current
Sharon Jean Running
Torbay, North Shore City,
Address used since 20 Feb 2008
Director 06 Jun 2006 - 31 Aug 2010
Addresses
Principal place of activity
74 Vermont Street , Ponsonby , Auckland , 1011
Previous address Type Period
67 Point Wells Road, Point Wells, 0986 Registered & physical 24 Mar 2020 - 18 Mar 2021
Unit 2, 3 William Denny Avenue, Westmere, Auckland, 1022 Registered & physical 15 Mar 2019 - 24 Mar 2020
122 Motu Hei, Pauanui, 3579 Registered & physical 08 Aug 2017 - 15 Mar 2019
9d Angle Street, Onehunga, Auckland, 1061 Registered & physical 05 Apr 2017 - 08 Aug 2017
58 St Marys Road, Saint Marys Bay, Auckland, 1011 Physical & registered 10 Aug 2016 - 05 Apr 2017
37 Paremoremo Road, Lucas Heights, Auckland, 0632 Physical & registered 21 May 2012 - 10 Aug 2016
31 Arney Road, Remuera, Auckland, 1050 Physical & registered 17 Feb 2011 - 21 May 2012
C/- Robinson Running Ltd, 1st Floor, 7 Anzac Road, Browns Bay, North Shore City, 0630 Registered & physical 17 Sep 2010 - 17 Feb 2011
C/-robinson Running Ltd, 1st Floor, 7 Anzac Road, Browns Bay, Auckland Registered & physical 06 Jun 2006 - 17 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clemmett, David John
Individual
Birkenhead
Auckland
0626
06 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clemmett, Vinka Rose
Individual
Birkenhead
Auckland
0626
09 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Running, Sharon Jean
Individual
Torbay
North Shore City
06 Jun 2006 - 01 Sep 2010
Location
Companies nearby