General information

Claridge's Investments Limited

Type: NZ Limited Company (Ltd)
9429040350066
New Zealand Business Number
140496
Company Number
Registered
Company Status

Claridge's Investments Limited (issued an NZ business number of 9429040350066) was started on 22 Jul 1980. 7 addresess are in use by the company: 15 Guinness Crescent, Ilam, Christchurch, 8041 (type: registered, service). Warren Accountants Ltd, 92 Victoria Street, Rangiora had been their physical address, up to 17 Aug 2015. Claridge's Investments Limited used other names, namely: Pharmaceutical Plants Limited from 22 Jul 1980 to 02 Apr 1997. 18000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9000 shares (50% of shares), namely:
Claridge, Christopher Richard (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 9000 shares); it includes
Claridge, Carol Elizabeth (an individual) - located at Ilam, Christchurch. The Businesscheck data was updated on 11 May 2025.

Current address Type Used since
4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & service 17 Aug 2015
4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 Postal & delivery & office 07 Jun 2019
15 Guinness Crescent, Ilam, Christchurch, 8041 Service 14 Apr 2025
15 Guinness Crescent, Ilam, Christchurch, 8041 Registered 30 Apr 2025
Contact info
64 21 577387
Phone (Accounts)
64 274 900090
Phone (Accounts)
chris@id.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
carol@id.co.nz
Email (Accounts)
Directors
Name and Address Role Period
Christopher Richard Claridge
Paraparaumu Beach, Paraparaumu, 5032
Address used since 16 Dec 2013
Director 05 Jul 1992 - current
Carol Elizabeth Claridge
Ilam, Christchurch, 8041
Address used since 05 Apr 2025
Paraparaumu Beach, Paraparaumu, 5032
Address used since 16 Dec 2013
Director 05 Jul 1992 - current
Richard Harold Claridge
Christchurch,
Address used since 05 Jul 1992
Director 05 Jul 1992 - 05 Nov 1999
Pauline Anne Claridge
Christchurch,
Address used since 05 Jul 1992
Director 05 Jul 1992 - 05 Nov 1999
Addresses
Other active addresses
Type Used since
15 Guinness Crescent, Ilam, Christchurch, 8041 Registered 30 Apr 2025
Principal place of activity
4 Pateke Way , Paraparaumu Beach , Paraparaumu , 5032
Previous address Type Period
Warren Accountants Ltd, 92 Victoria Street, Rangiora, 7440 Physical & registered 06 Jan 2014 - 17 Aug 2015
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Registered & physical 29 Jul 2011 - 06 Jan 2014
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Physical & registered 20 Jun 2008 - 29 Jul 2011
Warren Accountants, Level 3, 315 Manchester St, Christchurch Registered 12 Mar 2001 - 20 Jun 2008
Warren Accountants, Level 3, 315 Manchester St, Christchurch Physical 12 Mar 2001 - 12 Mar 2001
43 Bellvue Ave, Christchurch Registered 30 Jun 1999 - 12 Mar 2001
43 Bellvue Road, Christchurch Physical 30 Jun 1999 - 12 Mar 2001
Financial Data
Financial info
18000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Claridge, Christopher Richard
Individual
Ilam
Christchurch
8041
22 Jul 1980 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Claridge, Carol Elizabeth
Individual
Ilam
Christchurch
8041
22 Jul 1980 - current
Location
Companies nearby