General information
Cleave Developments Limited
Type: NZ Limited Company (Ltd)9429039233585
New Zealand Business Number
465258
Company Number
Registered
Company Status
Cleave Developments Limited (issued an NZ business number of 9429039233585) was launched on 13 Mar 1990. 4 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up until 18 Sep 2012. Cleave Developments Limited used more names, namely: Hannibal Trading Limited from 13 Mar 1990 to 08 May 1990. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Cleave, Mark (an individual) located at Rd 5, Kawakawa Bay postcode 2585. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 18 Sep 2012 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Cleave
Rd 5, Kawakawa Bay, 2585
Address used since 09 Sep 2022
Rd 3, Papakura, 2583
Address used since 01 Apr 2015 |
Director | 13 Mar 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 06 Oct 2009 - 18 Sep 2012 |
| 187 Pakuranga Road, Pakuranga, Auckland | Registered & physical | 01 Feb 2005 - 06 Oct 2009 |
| 562 Whitford Road, Whitford, Auckland | Registered | 09 Aug 2000 - 01 Feb 2005 |
| 18 Ben Lomond Cres, Pakuranga, Auckland | Physical | 09 Aug 2000 - 01 Feb 2005 |
| 562 Whitford Road, Whitford, Auckland | Physical | 09 Aug 2000 - 09 Aug 2000 |
| 3 Larkspur Court, Manurewa | Registered | 09 Jul 1996 - 09 Aug 2000 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleave, Mark Individual |
Rd 5 Kawakawa Bay 2585 |
13 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleave, Anne Individual |
Howick |
13 Mar 1990 - 01 Sep 2004 |
Location
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