Clemenger International Freight (nz) Limited
Type: NZ Limited Company (Ltd)Clemenger International Freight (Nz) Limited (issued a business number of 9429034341902) was registered on 19 Jan 2006. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 28 Feb 2020. Clemenger International Freight (Nz) Limited used more aliases, namely: Clemenger International Freight (Nz) Limited from 14 Feb 2006 to 15 Feb 2006, Clemenger International Freight (Nz) Pty Limited (19 Jan 2006 to 14 Feb 2006). 10000 shares are allocated 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:
Clemenger International Freight Pty Limited (an other) located at Port Melbourne, Victoria 3207, Australia. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Banitsiotis
Tottenham, Victoria, 3012
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 25 Jul 2014
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 19 Jan 2006 - current |
|
Michael Frazer Clemenger
Tottenham, Victoria, 3012
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 12 Jul 2013
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 19 Jan 2006 - current |
|
Robert James Sim
Balwyn, Victoria, 3103
Address used since 13 Jul 2022
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Mont Albert North, Victoria, 3129
Address used since 07 May 2019 |
Director | 07 May 2019 - current |
|
Wayne Tony Roach
Pukekohe, Pukekohe, 2120
Address used since 13 Aug 2015 |
Director | 01 Oct 2007 - 28 Mar 2019 |
|
David Hugh Richards
Mt Wellington, Auckland 1060,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2016 - 30 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 26 Jul 2013 - 04 Oct 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 13 Aug 2007 - 26 Jul 2013 |
| Company Formations Ltd, Suite 14, Level, 6, Albert Plaza, 87-89 Albert Str, Auckland | Physical & registered | 19 Jan 2006 - 13 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger International Freight Pty Limited Other (Other) |
Port Melbourne Victoria 3207, Australia |
19 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, David Hugh Individual |
Mt Wellington Auckland 1060 |
05 Nov 2007 - 17 Feb 2015 |
|
Cassidy, Lorraine Michele Individual |
Pukekohe 2120 |
05 Nov 2007 - 17 Feb 2015 |
|
Roach, Wayne Tony Individual |
Pukekohe 2120 |
05 Nov 2007 - 17 Feb 2015 |
|
Wood Ruck Manukau Trustee Company Limited Shareholder NZBN: 9429034616833 Company Number: 1674566 Entity |
30 Jan 2008 - 17 Feb 2015 | |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
05 Nov 2007 - 27 Jun 2010 | |
|
Wood Ruck Manukau Trustee Company Limited Shareholder NZBN: 9429034616833 Company Number: 1674566 Entity |
30 Jan 2008 - 17 Feb 2015 | |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
05 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 12 Sep 2022 |
| Name | Clemenger International Freight Pty. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 74240627 |
| Country of origin | AU |
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