General information
Industrial Clutches Limited
Type: NZ Limited Company (Ltd)9429040495118
New Zealand Business Number
93540
Company Number
Registered
Company Status
Industrial Clutches Limited (NZBN 9429040495118) was incorporated on 10 Feb 1975. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland (type: physical, registered). Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland had been their physical address, up until 17 Dec 2008. 35000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 34990 shares (99.97% of shares), namely:
Godinet, Charles Francis Louis (an individual) located at Westmere, Auckland postcode 1022. Businesscheck's database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Physical & registered & service | 17 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Michael Holland
Westmere, Auckland, 1022
Address used since 20 Oct 2009 |
Director | 02 Oct 1990 - current |
|
Maraea Fialupe Holland
Westmere, Auckland, 1022
Address used since 20 Oct 2009 |
Director | 05 Feb 1993 - current |
|
Fancis George Challis
Rd 4, Waiau Pa,
Address used since 02 Oct 1990 |
Director | 02 Oct 1990 - 14 Aug 2008 |
|
Carmel Fay Challis
Rd 4, Waiau Pa,
Address used since 02 Oct 1990 |
Director | 02 Oct 1990 - 14 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland | Physical & registered | 24 Sep 2002 - 17 Dec 2008 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 03 Dec 2001 - 24 Sep 2002 |
| 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 03 Dec 2001 |
| Mgi Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 24 Sep 2002 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| C/o Wilson Clarke & Ptnrs, 17 Emily Pl Box 2296, Auckland | Registered | 23 May 1997 - 02 Feb 1999 |
Financial Data
Financial info
35000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 34990
| Shareholder Name | Address | Period |
|---|---|---|
|
Godinet, Charles Francis Louis Individual |
Westmere Auckland 1022 |
31 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Wayne Michael Individual |
Westmere Auckand 2 |
10 Feb 1975 - 31 Oct 2022 |
|
Holland, Wayne Michael Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Holland, Maraea Fialupe Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Holland, Maraea Fialupe Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Challis, Carmel Faye Individual |
Rd 4 Waiau Pa |
14 Oct 2003 - 27 Jun 2010 |
|
Holland, Wayne Michael Individual |
Westmere Auckand 2 |
10 Feb 1975 - 31 Oct 2022 |
|
Holland, Maraea Fialupe Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Godinet, Charles Francis Louis Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Godinet, Charles Francis Louis Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Eliott, Graeme Meldrum Individual |
St Heliers Auckland 1071 |
14 Oct 2003 - 28 Oct 2021 |
|
Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 Entity |
08 Oct 2020 - 28 Oct 2021 | |
|
Challis, Carmel Faye Individual |
Rd 4 Pukekohe 2679 |
10 Feb 1975 - 08 Oct 2020 |
|
Holland, Wayne Michael Individual |
Westmere Auckand 2 |
10 Feb 1975 - 31 Oct 2022 |
|
Holland, Wayne Michael Individual |
Westmere Auckand 2 |
10 Feb 1975 - 31 Oct 2022 |
|
Challis, Francis George Individual |
Rd 4 Waiau Pa |
10 Feb 1975 - 14 Oct 2005 |
|
Holland, Maraea Fialupe Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Holland, Maraea Fialupe Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Godinet, Charles Francis Louis Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Holland, Wayne Michael Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Holland, Wayne Michael Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Holland, Maraea Fialupe Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Godinet, Charles Francis Louis Individual |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
|
Eliott, Graeme Meldrum Individual |
St Heliers Auckland 1071 |
14 Oct 2003 - 28 Oct 2021 |
|
Eliott, Graeme Meldrum Individual |
St Heliers Auckland 1071 |
14 Oct 2003 - 28 Oct 2021 |
|
Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 Entity |
Mount Eden Auckland 1024 |
08 Oct 2020 - 28 Oct 2021 |
|
Challis, Carmel Faye Individual |
Rd 4 Pukekohe 2679 |
10 Feb 1975 - 08 Oct 2020 |
|
Challis, Francis George Individual |
Rd 4 Waiau Pa |
14 Oct 2003 - 27 Jun 2010 |
|
Crawshaw, Denise Individual |
Te Atatu Peninsula Auckland |
21 May 2009 - 26 Oct 2011 |
Location
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