General information

Cleve Group Limited

Type: NZ Limited Company (Ltd)
9429046100443
New Zealand Business Number
6274456
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Cleve Group Limited (issued an NZ business identifier of 9429046100443) was started on 01 May 2017. 2 addresses are currently in use by the company: 15-17 Alpers Avenue, Epsom, Auckland, 1023 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 55 shares (55% of shares), namely:
Liu, Donghua (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 41% of all shares (41 shares); it includes
Ji, Li (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Guan, Di, located at Highland Park, Auckland (a director). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued to Cleve Group Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
15-17 Alpers Avenue, Epsom, Auckland, 1023 Registered & physical & service 01 May 2017
Directors
Name and Address Role Period
Di Guan
Highland Park, Auckland, 2010
Address used since 01 May 2017
Director 01 May 2017 - current
Donghua Liu
Remuera, Auckland, 1050
Address used since 01 May 2017
Director 01 May 2017 - current
Li Ji
Remuera, Auckland, 1050
Address used since 01 May 2017
Director 01 May 2017 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Liu, Donghua
Director
Remuera
Auckland
1050
01 May 2017 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Ji, Li
Director
Remuera
Auckland
1050
01 May 2017 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Guan, Di
Director
Highland Park
Auckland
2010
01 May 2017 - current
Location
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