Clp Holdings Limited
Type: NZ Limited Company (Ltd)Clp Holdings Limited (issued an NZBN of 9429034841235) was incorporated on 05 Apr 2005. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Auckland had been their registered address, up until 02 May 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Le Prou, Patricia Anne (an individual) located at Waiuku,
Le Prou, Paul Lawrence (an individual) located at Waiuku. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Le Prou, Paul Lawrence (an individual) - located at Waiuku. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Colombo Road, Waiuku, 2123 | Service & physical | 06 Apr 2011 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Lawrence Le Prou
Waiuku, Auckland, 2123
Address used since 06 Aug 2015 |
Director | 05 Apr 2005 - current |
|
Patricia Anne Le Prou
Waiuku, Waiuku, 2123
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Stephen Chau
Glenbrook,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 28 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau, Auckland, 2104 | Registered | 06 Apr 2011 - 02 May 2017 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 07 Apr 2006 - 06 Apr 2011 |
| Suite 2, Ground Floor, 12 Sedden Street, Pukekohe | Registered & physical | 05 Apr 2005 - 07 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Prou, Patricia Anne Individual |
Waiuku |
05 Apr 2005 - current |
|
Le Prou, Paul Lawrence Individual |
Waiuku |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Prou, Paul Lawrence Individual |
Waiuku |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chau, Stephen Individual |
Glenbrook |
05 Apr 2005 - 05 Apr 2005 |
 |
Bennett Machine Tools (2013) Limited Suite 3, 277 Te Irirangi Drive |
|
Waipipi Rentals Limited Suite 3, 277 Te Irirangi Drive |
|
Auckland Regenerative Clinic Limited Suite 3, 277 Te Irirangi Drive |
|
T & B Corporate Trustee Limited Suite 3, 277 Te Irirangi Drive |
|
Warkworth Scaffolding Limited Suite 3, 277 Te Irirangi Drive |
|
Wh Prof Trustee Limited Suite 3, 277 Te Irirangi Drive |