General information
Claremont Connections NZ Limited
Type: NZ Limited Company (Ltd)9429034227312
New Zealand Business Number
1791337
Company Number
Registered
Company Status
Claremont Connections Nz Limited (issued an NZ business number of 9429034227312) was incorporated on 21 Mar 2006. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 11 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Claremont Connections Pty Limited (an other) located at 9.02 50 Berry Street, North Sydney Nsw postcode 2060. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Gerrit Pieter Van Der Velden
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Kenthurst, Nsw 2156,
Address used since 21 Mar 2006
Pennant Hills, New South Wales, 2120
Address used since 01 Jan 1970
Pennant Hills, New South Wales, 2120
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 04 Jul 2018 |
Director | 21 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Jul 2016 - 11 Oct 2022 |
| Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 30 May 2008 - 05 Jul 2016 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 01 Aug 2007 - 30 May 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 21 Mar 2006 - 01 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Claremont Connections Pty Limited Other (Other) |
9.02 50 Berry Street North Sydney Nsw 2060 |
21 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 31 May 2022 |
| Name | Claremont Connections Pty Limited |
| Type | Overseas Asic Company |
| Ultimate Holding Company Number | 68018173 |
| Country of origin | AU |
| Address |
Suite 11, 380 Pennant Hills Road Pennant Hills New South Wales 2120 |
Location
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