General information
Cleveland Properties Limited
Type: NZ Limited Company (Ltd)9429036177042
New Zealand Business Number
1267816
Company Number
Registered
Company Status
Cleveland Properties Limited (NZBN 9429036177042) was launched on 29 Jan 2003. 2 addresses are in use by the company: 110 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Level 8, 53 Fort Street, Auckland had been their physical address, up until 04 Aug 2004. 150 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 150 shares (100 per cent of shares), namely:
Stephens111 Limited (an entity) located at Parnell, Auckland postcode 1052,
Carter, Kathryn (an individual) located at Parnell, Auckland,
Carter, Luke (an individual) located at Parnell, Auckland. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 04 Aug 2004 |
Contact info
luke@spacestation.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Carter
Parnell, Auckland, 1052
Address used since 07 Jun 2016 |
Director | 29 Jan 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 53 Fort Street, Auckland | Physical & registered | 22 Mar 2004 - 04 Aug 2004 |
| Seal Bkr, 137 Vincent St, Auckland | Registered & physical | 29 Jan 2003 - 22 Mar 2004 |
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens111 Limited Shareholder NZBN: 9429030623019 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Oct 2012 - current |
|
Carter, Kathryn Individual |
Parnell Auckland |
28 Jul 2004 - current |
|
Carter, Luke Individual |
Parnell Auckland |
28 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Luke Individual |
Parnell |
29 Jan 2003 - 27 Jun 2010 |
|
Simon, Greg Individual |
Herne Bay Auckland |
28 Jul 2004 - 25 Oct 2012 |
|
Carter, Kathryn Individual |
Parnell Auckland |
29 Jan 2003 - 27 Jun 2010 |
|
Simon, Greg Individual |
Herne Bay Auckland |
29 Jan 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Space Station Limited 110 St Georges Bay Road |
|
Mana Trust C/- Tamatekapua Law |
|
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Conrad Properties Group Limited Unit 10, 114 St Georges Bay Road |