General information
Claybern Limited
Type: NZ Limited Company (Ltd)9429037072902
New Zealand Business Number
1102705
Company Number
Registered
Company Status
Claybern Limited (issued an NZBN of 9429037072902) was started on 04 Dec 2000. 1 address is currently in use by the company: 45 Chancery Street, Auckland Central, Auckland, 1010 (type: registered, physical). 40-42 Eden Crescent, Auckland had been their registered address, up to 09 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Clayton Cumming (an individual) located at Rd 1, Kaukapakapa. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bernice Cumming (an individual) - located at Rd 1, Kaukapakapa. Businesscheck's database was updated on 03 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| 45 Chancery Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Mcrae Cumming
Rd 1, Kaukapakapa, 0871
Address used since 17 May 2016 |
Director | 04 Dec 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40-42 Eden Crescent, Auckland, 1140 | Registered & physical | 31 May 2012 - 09 May 2017 |
| Global Pacific Corporation Ltd, 112 Gladstone Rd ,parnell, Auckland, 1151 | Physical & registered | 06 Jul 2010 - 31 May 2012 |
| 3rd Floor, 24 Manukau Rd, Newmarket | Registered | 23 May 2001 - 23 May 2001 |
| Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland | Registered | 23 May 2001 - 06 Jul 2010 |
| 3rd Floor, 24 Manukau Rd, Newmarket | Physical | 23 May 2001 - 06 Jul 2010 |
| Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland | Physical | 23 May 2001 - 23 May 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton Mcrae Cumming Individual |
Rd 1 Kaukapakapa |
04 Dec 2000 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernice Gwenda Cumming Individual |
Rd 1 Kaukapakapa |
04 Dec 2000 - current |
Location
Companies nearby
 |
Chancery Street Chambers Limited 45 Chancery St |
|
Tatham Consulting Limited 45b Chancery Street |
|
Jun & H Group Limited Shop 19, 19 Chancery Street |
|
Auckland District Law Society Incorporated Level 4 |
|
C & G International Investment Limited 11 Chancery Street |
|
C & G International Holding Limited 11 Chancery Street |