General information

Clive The Builder Limited

Type: NZ Limited Company (Ltd)
9429034583029
New Zealand Business Number
1684019
Company Number
Registered
Company Status

Clive The Builder Limited (issued an NZ business identifier of 9429034583029) was registered on 15 Sep 2005. 4 addresses are currently in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 11 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Berntsen, Katrina Norma (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pearce, Clive Richard (an individual) - located at Titirangi, Auckland. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical & service 11 May 2017
118 Carbine Road, Mount Wellington, Auckland, 1060 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Katrina Norma Berntsen
Titirangi, Auckland, 0604
Address used since 22 Nov 2013
Director 15 Sep 2005 - current
Clive Richard Pearce
Titirangi, Auckland, 0604
Address used since 15 Sep 2005
Director 15 Sep 2005 - current
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 09 Aug 2011 - 11 May 2017
Streetsmart Accountant Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 Physical & registered 06 Dec 2010 - 09 Aug 2011
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Physical & registered 02 Dec 2009 - 06 Dec 2010
Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street Ellerslie, Auckland Physical & registered 01 Dec 2008 - 02 Dec 2009
89 Tanekaha Rd, Titirangi, Auckland Physical & registered 15 Sep 2005 - 01 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Berntsen, Katrina Norma
Individual
Titirangi
Auckland
0604
15 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearce, Clive Richard
Individual
Titirangi
Auckland
0604
15 Sep 2005 - current
Location
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