General information
Clemow 11 Limited
Type: NZ Limited Company (Ltd)9429030561038
New Zealand Business Number
3944759
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Clemow 11 Limited (issued an NZBN of 9429030561038) was registered on 28 Aug 2012. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 Symonds Street, Grafton, Auckland had been their physical address, until 26 Aug 2020. 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Automotive Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the ABS issued Clemow 11 Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 26 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Opoutere, Whangamata, 3691
Address used since 27 Oct 2020
Mount Albert, Auckland, 1025
Address used since 17 Jun 2015 |
Director | 09 Oct 2012 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 15 Mar 2019 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 04 Apr 2017 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 21 Mar 2017 |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - 21 Mar 2017 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 15 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 22 May 2019 - 26 Aug 2020 |
| 7 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered & physical | 10 Jul 2018 - 22 May 2019 |
| 7 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered & physical | 28 Aug 2012 - 10 Jul 2018 |
Financial Data
Financial info
2000000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Automotive Properties Limited Shareholder NZBN: 9429045835797 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Drive Holdings Limited Shareholder NZBN: 9429031278720 Company Number: 3220029 Entity |
28 Aug 2012 - 28 Aug 2017 | |
|
Gs Group Services Limited Shareholder NZBN: 9429031278720 Company Number: 3220029 Entity |
28 Aug 2012 - 28 Aug 2017 | |
|
Gs Group Services Limited Shareholder NZBN: 9429031278720 Company Number: 3220029 Entity |
28 Aug 2012 - 28 Aug 2017 | |
|
Auto Drive Holdings Limited Shareholder NZBN: 9429031278720 Company Number: 3220029 Entity |
28 Aug 2012 - 28 Aug 2017 |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Clemow Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7233656 |
| Country of origin | NZ |
| Address |
Level 8, 57-59 Symonds Street Auckland 1010 |
Location
Companies nearby
 |
Auto Drive Holdings Limited 7 Clemow Drive |
|
Motorcorp Distributors Limited 3 Clemow Drive |
|
Volvo New Zealand Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Valley Fresh Direct Limited 27 Clemow Drive |
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