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General information

Claremont Point Limited

Type: NZ Limited Company (Ltd)
9429036337699
New Zealand Business Number
1238385
Company Number
Registered
Company Status

Claremont Point Limited (issued a business number of 9429036337699) was registered on 09 Sep 2002. 2 addresses are in use by the company: 74 Princes Street, Northcote Point, Auckland, 0627 (type: registered, physical). 74 Princes St, Northcote, Auckland had been their physical address, up to 13 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900 shares (90 per cent of shares), namely:
Mcculloch, Richard Anthony (an individual) located at Northcote, Auckland,
Bennison, Andrew Grant (an individual) located at Northcote, Auckland. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Bennison, Andrew Grant (an individual) - located at Northcote, Auckland. Our data was updated on 26 Mar 2024.

Current address Type Used since
74 Princes Street, Northcote Point, Auckland, 0627 Registered & physical & service 13 Jul 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Grant Bennison
Northcote, Auckland, 0627
Address used since 05 Jul 2016
Director 09 Sep 2002 - current
Addresses
Principal place of activity
74 Princes Street , Northcote Point , Auckland , 0627
Previous address Type Period
74 Princes St, Northcote, Auckland Physical 14 Jul 2004 - 13 Jul 2020
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical 08 Sep 2003 - 14 Jul 2004
Level 6, 51-53 Shortland Street, Auckland Registered 08 Sep 2003 - 13 Jul 2020
Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland Registered & physical 09 Sep 2002 - 08 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mcculloch, Richard Anthony
Individual 		Northcote
Auckland
 09 Sep 2002 - current
Bennison, Andrew Grant
Individual 		Northcote
Auckland
 09 Sep 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bennison, Andrew Grant
Individual 		Northcote
Auckland
 09 Sep 2002 - current
Location
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