General information

Claybern Limited

Type: NZ Limited Company (Ltd)
9429037072902
New Zealand Business Number
1102705
Company Number
Registered
Company Status

Claybern Limited (issued an NZBN of 9429037072902) was started on 04 Dec 2000. 2 addresses are currently in use by the company: 45 Chancery Street, Auckland Central, Auckland, 1010 (type: physical, registered). 40-42 Eden Crescent, Auckland had been their physical address, up to 09 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Cumming, Clayton Mcrae (an individual) located at Rd 1, Kaukapakapa. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Cumming, Bernice Gwenda (an individual) - located at Rd 1, Kaukapakapa. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
45 Chancery Street, Auckland Central, Auckland, 1010 Physical & registered & service 09 May 2017
Contact info
64 21 622023
Phone (Phone)
Directors
Name and Address Role Period
Clayton Mcrae Cumming
Rd 1, Kaukapakapa, 0871
Address used since 17 May 2016
Director 04 Dec 2000 - current
Addresses
Principal place of activity
45 Chancery Street , Auckland Central , Auckland , 1010
Previous address Type Period
40-42 Eden Crescent, Auckland, 1140 Physical & registered 31 May 2012 - 09 May 2017
Global Pacific Corporation Ltd, 112 Gladstone Rd ,parnell, Auckland, 1151 Physical & registered 06 Jul 2010 - 31 May 2012
3rd Floor, 24 Manukau Rd, Newmarket Physical 23 May 2001 - 06 Jul 2010
Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland Physical 23 May 2001 - 23 May 2001
Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland Registered 23 May 2001 - 06 Jul 2010
3rd Floor, 24 Manukau Rd, Newmarket Registered 23 May 2001 - 23 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Cumming, Clayton Mcrae
Individual
Rd 1
Kaukapakapa
04 Dec 2000 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Cumming, Bernice Gwenda
Individual
Rd 1
Kaukapakapa
04 Dec 2000 - current
Location
Companies nearby