Clemow 6 Limited
Type: NZ Limited Company (Ltd)Clemow 6 Limited (issued an NZ business number of 9429045853579) was incorporated on 01 Dec 2016. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 25 Aug 2020. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Clemow Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Clemow 6 Limited. The Businesscheck database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Opoutere, Whangamata, 3691
Address used since 27 Oct 2020
Mount Albert, Auckland, 1025
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 15 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 22 May 2019 - 25 Aug 2020 |
| 7 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 01 Dec 2016 - 22 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemow Properties Limited Shareholder NZBN: 9429047245594 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Automotive Properties Limited Shareholder NZBN: 9429045835797 Company Number: 6174487 Entity |
Auckland Central Auckland 1010 |
01 Dec 2016 - 30 Apr 2024 |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Clemow Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7233656 |
| Country of origin | NZ |
| Address |
Level 8, 57-59 Symonds Street Auckland 1010 |
 |
Auto Drive Holdings Limited 7 Clemow Drive |
|
Motorcorp Distributors Limited 3 Clemow Drive |
|
Volvo New Zealand Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Valley Fresh Direct Limited 27 Clemow Drive |
|
Gsr 1066 Limited 2/99 Carbine Road |
|
Gas Again Supply Corporation Limited 114 Carbine Road |
|
Bordo New Zealand Limited 6 Te Apunga Place |
|
Lago Di Como Investments Limited 8a Sylvia Park Road |
|
Syl Park Investments Limited 8a Sylvia Park Road |
|
Norros Strand Limited 8a Sylvia Park Road |