General information

Clevedon Investments Limited

Type: NZ Limited Company (Ltd)
9429035228752
New Zealand Business Number
1546240
Company Number
Registered
Company Status

Clevedon Investments Limited (NZBN 9429035228752) was started on 13 Aug 2004. 2 addresses are in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: physical, registered). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 06 Jan 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pyke, Roger (an individual) located at Clevedon postcode 2582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pyke, Brenda (an individual) - located at Clevedon. Our information was updated on 29 Mar 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Physical & registered & service 06 Jan 2017
Directors
Name and Address Role Period
Brenda Pyke
Rd 2, Papakura, 2582
Address used since 26 Oct 2011
Director 13 Aug 2004 - current
Roger Pyke
Rd 2, Papakura, 2582
Address used since 26 Oct 2011
Director 13 Aug 2004 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 16 Feb 2006 - 06 Jan 2017
Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park Registered & physical 13 Aug 2004 - 16 Feb 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pyke, Roger
Individual
Clevedon
2582
13 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pyke, Brenda
Individual
Clevedon
2582
13 Aug 2004 - current
Location
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