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General information

Clime Group Limited

Type: NZ Limited Company (Ltd)
9429039759887
New Zealand Business Number
297786
Company Number
Registered
Company Status

Clime Group Limited (issued an NZBN of 9429039759887) was registered on 20 Mar 1986. 4 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their registered address, until 10 Oct 2022. Clime Group Limited used other names, namely: Spencer Resources Limited from 13 Apr 1989 to 06 Nov 1989, Ispoda Properties Limited (20 Mar 1986 to 13 Apr 1989). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Spencer, Berridge (an individual) located at Stanley Point, Auckland postcode 0624. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & service & registered 10 Oct 2022
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Last updated:
Directors
Name and Address Role Period
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014
Director 27 Mar 1992 - current
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018
Director 30 Mar 1992 - current
Mertsi Louise Spencer
16 -22 Anzac Avenue, Auckland,
Address used since 17 Jun 2004
Director 17 Jun 2004 - 11 Feb 2010
John Berridge Spencer
16 - 22 Anzac Avenue, Auckland,
Address used since 27 Mar 1992
Director 27 Mar 1992 - 17 Jun 2004
Mertsi Tytti Kaarina Spencer
Takapuna, Auckland,
Address used since 27 Mar 1992
Director 27 Mar 1992 - 26 Sep 1992
Timothy Roy Starkey
Ponsonby, Auckland,
Address used since 27 Mar 1992
Director 27 Mar 1992 - 27 Mar 1992
Addresses
Previous address Type Period
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 Registered & physical 11 Oct 2016 - 10 Oct 2022
Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland 1 Registered 08 Jul 1997 - 11 Oct 2016
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland Physical 30 Jun 1997 - 11 Oct 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Spencer, Berridge
Individual 		Stanley Point
Auckland
0624 		12 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Tokoeka Properties Limited
Shareholder NZBN: 9429039760036
Company Number: 297788
Entity 		99 Quay Street
Auckland
1010 		21 Dec 2016 - 12 Jul 2018
Tasman Buildings Limited
Shareholder NZBN: 9429040742212
Company Number: 44702
Entity 		Auckland Central
Auckland
1010 		20 Mar 1986 - 12 Jul 2018
Tasman Buildings Limited
Shareholder NZBN: 9429040742212
Company Number: 44702
Entity 		Auckland Central
Auckland
1010 		20 Mar 1986 - 12 Jul 2018
Spencer, John Berridge
Individual 		Tasman Building
16-22 Anzac Avenue, Auckland
 20 Mar 1986 - 21 Dec 2016
Tokoeka Properties Limited
Shareholder NZBN: 9429039760036
Company Number: 297788
Entity 		99 Quay Street
Auckland
1010 		21 Dec 2016 - 12 Jul 2018
Location
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