General information

Clare And Doug Holdings Limited

Type: NZ Limited Company (Ltd)
9429034440964
New Zealand Business Number
1725518
Company Number
Registered
Company Status

Clare and Doug Holdings Limited (issued an NZ business identifier of 9429034440964) was incorporated on 16 Nov 2005. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80 per cent of shares), namely:
Cleverly, Douglas Robert (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Cleverly, Clare Helene (an individual) - located at Rd 2, Pukekohe. The Businesscheck database was updated on 24 Feb 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 16 Nov 2005
Directors
Name and Address Role Period
Clare Helene Cleverly
Rd 2, Pukekohe, 2677
Address used since 30 Jun 2014
Director 16 Nov 2005 - current
Douglas Robert Cleverly
Rd 2, Pukekohe, 2677
Address used since 30 Jun 2014
Director 16 Nov 2005 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Cleverly, Douglas Robert
Individual
Rd 2
Pukekohe
2677
16 Nov 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Cleverly, Clare Helene
Individual
Rd 2
Pukekohe
2677
16 Nov 2005 - current
Location
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