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General information

Claridge's Investments Limited

Type: NZ Limited Company (Ltd)
9429040350066
New Zealand Business Number
140496
Company Number
Registered
Company Status

Claridge's Investments Limited (issued an NZ business number of 9429040350066) was started on 22 Jul 1980. 5 addresess are in use by the company: 4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 (type: postal, delivery). Warren Accountants Ltd, 92 Victoria Street, Rangiora had been their physical address, up to 17 Aug 2015. Claridge's Investments Limited used other names, namely: Pharmaceutical Plants Limited from 22 Jul 1980 to 02 Apr 1997. 18000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9000 shares (50% of shares), namely:
Claridge, Christopher Richard (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 9000 shares); it includes
Claridge, Carol Elizabeth (an individual) - located at Paraparaumu Beach, Paraparaumu. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered & service 17 Aug 2015
4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 Postal & delivery & office 07 Jun 2019
Last updated:
Contact info
64 21 577387
Phone (Accounts)
64 274 900090
Phone (Accounts)
chris@id.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
carol@id.co.nz
Email (Accounts)
Directors
Name and Address Role Period
Christopher Richard Claridge
Paraparaumu Beach, Paraparaumu, 5032
Address used since 16 Dec 2013
Director 05 Jul 1992 - current
Carol Elizabeth Claridge
Paraparaumu Beach, Paraparaumu, 5032
Address used since 16 Dec 2013
Director 05 Jul 1992 - current
Richard Harold Claridge
Christchurch,
Address used since 05 Jul 1992
Director 05 Jul 1992 - 05 Nov 1999
Pauline Anne Claridge
Christchurch,
Address used since 05 Jul 1992
Director 05 Jul 1992 - 05 Nov 1999
Addresses
Principal place of activity
4 Pateke Way , Paraparaumu Beach , Paraparaumu , 5032
Previous address Type Period
Warren Accountants Ltd, 92 Victoria Street, Rangiora, 7440 Physical & registered 06 Jan 2014 - 17 Aug 2015
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Registered & physical 29 Jul 2011 - 06 Jan 2014
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Physical & registered 20 Jun 2008 - 29 Jul 2011
Warren Accountants, Level 3, 315 Manchester St, Christchurch Registered 12 Mar 2001 - 20 Jun 2008
Warren Accountants, Level 3, 315 Manchester St, Christchurch Physical 12 Mar 2001 - 12 Mar 2001
43 Bellvue Ave, Christchurch Registered 30 Jun 1999 - 12 Mar 2001
43 Bellvue Road, Christchurch Physical 30 Jun 1999 - 12 Mar 2001
Financial Data
Financial info
18000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Claridge, Christopher Richard
Individual 		Paraparaumu Beach
Paraparaumu
5032 		22 Jul 1980 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Claridge, Carol Elizabeth
Individual 		Paraparaumu Beach
Paraparaumu
5032 		22 Jul 1980 - current
Location
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