General information

Claremead Investments Limited

Type: NZ Limited Company (Ltd)
9429036351367
New Zealand Business Number
1236073
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084959278
GST Number
K642050 - Insurance Consultant Service
Industry classification codes with description

Claremead Investments Limited (issued an NZ business identifier of 9429036351367) was registered on 27 Aug 2002. 5 addresess are in use by the company: 4 Ascot Place, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). Apartment 1302, Heritage Tower, 22-24 Nelson St., Auckland had been their registered address, up to 08 Jun 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Larsen, Derek Paul (an individual) located at Mt Maunganui, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Larsen, Margaret Jane (an individual) - located at Mt Maunganui, Tauranga. "Insurance consultant service" (business classification K642050) is the classification the ABS issued Claremead Investments Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
4 Ascot Place, Mt Maunganui, Tauranga Registered & physical & service 08 Jun 2006
4 Ascot Place, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 15 May 2019
Contact info
64 21 420720
Phone (Phone)
dereklarsen@xtra.co.nz
Email
deereklarsen@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Margaret Jane Larsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Apr 2010
Director 27 Aug 2002 - current
Derek Paul Larsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Apr 2010
Director 27 Aug 2002 - current
Andrew Paul Larsen
Onetangi, Waiheke Island,
Address used since 27 Aug 2002
Director 27 Aug 2002 - 10 May 2005
Addresses
Principal place of activity
4 Ascot Place , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
Apartment 1302, Heritage Tower, 22-24 Nelson St., Auckland Registered & physical 19 May 2004 - 08 Jun 2006
Apartment 67, Shed 23, Prince's Wharf, Quay Street, Auckland Registered & physical 27 Aug 2002 - 19 May 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Larsen, Derek Paul
Individual
Mt Maunganui
Tauranga
02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Larsen, Margaret Jane
Individual
Mt Maunganui
Tauranga
02 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Larsen, Andrew Paul
Individual
Onetangi
Waiheke Island
02 Jun 2004 - 02 Jun 2004
Location
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