General information

Claude Nominees Limited

Type: NZ Limited Company (Ltd)
9429042547006
New Zealand Business Number
6096752
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Claude Nominees Limited (NZBN 9429042547006) was started on 02 Sep 2016. 5 addresess are currently in use by the company: 6/163 Victoria Avenue, Remuera, Auckland, 1050 (type: registered, physical). 47 Wairiki Road, Mount Eden, Auckland had been their registered address, until 12 Aug 2020. 10 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (30% of shares), namely:
Smith, Karen Elizabeth (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Smith, Grant Ian (a director) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (4 shares, 40%) belongs to 2 entities, namely:
Smith, Karen Elizabeth, located at Remuera, Auckland (a director),
Smith, Grant Ian, located at Remuera, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Claude Nominees Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Flat 6, 163 Victoria Avenue, Remuera, Auckland, 1050 Postal 04 Aug 2020
6/163 Victoria Avenue, Remuera, Auckland, 1050 Office & delivery 04 Aug 2020
6/163 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical & service 12 Aug 2020
Contact info
64 9 5202510
Phone (Phone)
grant-smith@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
grant-smith@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Elizabeth Smith
Remuera, Auckland, 1050
Address used since 03 Aug 2020
Mount Eden, Auckland, 1024
Address used since 02 Sep 2016
Director 02 Sep 2016 - current
Grant Ian Smith
Remuera, Auckland, 1050
Address used since 03 Aug 2020
Mount Eden, Auckland, 1024
Address used since 02 Sep 2016
Director 02 Sep 2016 - current
Amy Elizabeth Wallace
Manhattan, New York, 10025
Address used since 22 Dec 2016
Director 22 Dec 2016 - 17 Jul 2018
Lachlan Andrew Wallace
Mount Eden, Auckland, 1024
Address used since 02 Sep 2016
Director 02 Sep 2016 - 07 Sep 2016
Addresses
Principal place of activity
6/163 Victoria Avenue , Remuera , Auckland , 1050
Previous address Type Period
47 Wairiki Road, Mount Eden, Auckland, 1024 Registered & physical 02 Sep 2016 - 12 Aug 2020
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Smith, Karen Elizabeth
Director
Remuera
Auckland
1050
02 Sep 2016 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Smith, Grant Ian
Director
Remuera
Auckland
1050
02 Sep 2016 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Smith, Karen Elizabeth
Director
Remuera
Auckland
1050
02 Sep 2016 - current
Smith, Grant Ian
Director
Remuera
Auckland
1050
02 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Amy Elizabeth
Individual
Manhattan
New York
10025
22 Dec 2016 - 19 Jul 2018
Wallace, Lachlan Andrew
Individual
Mount Eden
Auckland
1024
02 Sep 2016 - 22 Dec 2016
Lachlan Andrew Wallace
Director
Mount Eden
Auckland
1024
02 Sep 2016 - 22 Dec 2016
Location
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