General information
The Clevedon Aeroplane Company Limited
Type: NZ Limited Company (Ltd)9429038759291
New Zealand Business Number
613032
Company Number
Registered
Company Status
The Clevedon Aeroplane Company Limited (issued a business number of 9429038759291) was started on 20 Dec 1993. 4 addresses are in use by the company: 79 Titi Road, Rd 3, Pukekohe, 2678 (type: registered, service). 110 Fitzgerald Road, Drury had been their registered address, until 11 Feb 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Peace, Gary James (an individual) located at Rd 3, Pukekohe postcode 2678. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Fitzgerald Road, Rd 1, Drury, 2577 | Physical & registered & service | 11 Feb 2015 |
| 79 Titi Road, Rd 3, Pukekohe, 2678 | Registered & service | 27 Feb 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary James Peace
Rd 3, Pukekohe, 2678
Address used since 19 Feb 2024
Drury, Auckland, 2577
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Fitzgerald Road, Drury | Registered | 06 Oct 2009 - 11 Feb 2015 |
| 11 Fitzgerald Road, Drury, Auckland | Registered | 28 Jan 2008 - 06 Oct 2009 |
| 110 Fitzgerald Road, Drury, Auckland | Physical | 28 Jan 2008 - 11 Feb 2015 |
| 107 Great South Road, Remuera, Auckland | Physical | 23 Feb 1998 - 28 Jan 2008 |
| 214 Great South Road, Remuera, Auckland | Physical | 23 Feb 1998 - 23 Feb 1998 |
| 214 Great South Road, Remuera, Auckland | Registered | 23 Feb 1998 - 28 Jan 2008 |
| 18 Patey Street, Remuera, Auckland 5 | Registered | 30 Jan 1997 - 23 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peace, Gary James Individual |
Rd 3 Pukekohe 2678 |
20 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Paul Morley Individual |
R D 4 Papakura |
20 Dec 1993 - 11 Jun 2007 |
Location
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Akal Enterprises Limited 40 Fitzgerald Road |
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Drury Fresh Limited 40, Fitzgerald Road |
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Justus4 Limited 117 Fitzgerald Road |
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Rd & St Group Limited 117 Fitzgerald Road |
|
Security Worx Limited 9 Fitzgerald Road |