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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Karen Elizabeth Director |
Remuera Auckland 1050 |
02 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Grant Ian Director |
Remuera Auckland 1050 |
02 Sep 2016 - current |
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 |
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 |
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