General information

Clembay Limited

Type: NZ Limited Company (Ltd)
9429036452927
New Zealand Business Number
1218268
Company Number
Registered
Company Status

Clembay Limited (New Zealand Business Number 9429036452927) was incorporated on 05 Jul 2002. 2 addresses are in use by the company: 64 Mountier Road, Rd 4, Whakamarama, 3181 (type: physical, service). 415 Cameron Road, Tauranga had been their physical address, up until 30 Aug 2022. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Bailey, Ronald David (an individual) located at R D 8, Te Puke postcode 3188. In the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Bailey, Shirley Anne (an individual) - located at Rd 8, Te Puke. The 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Clement, Ross Alexander, located at Rd 4, Whakamarama (an individual). Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
415 Cameron Road, Tauranga, 3110 Registered 20 Mar 2008
64 Mountier Road, Rd 4, Whakamarama, 3181 Physical & service 30 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Shirley Anne Bailey
R D 8, Te Puke, 3188
Address used since 26 Aug 2015
Director 05 Jul 2002 - current
Ronald David Bailey
R D 8, Te Puke, 3188
Address used since 26 Aug 2015
Director 05 Jul 2002 - current
Karen Anne Clement
Rd 4, Whakamarama, 3181
Address used since 05 Dec 2017
R D 2, Katikati, 3181
Address used since 26 Aug 2015
Director 05 Jul 2002 - current
Ross Alexander Clement
Rd 4, Whakamarama, 3181
Address used since 05 Dec 2017
R D 2, Katikati, 3181
Address used since 26 Aug 2015
Director 05 Jul 2002 - current
Addresses
Previous address Type Period
415 Cameron Road, Tauranga, 3110 Physical 20 Mar 2008 - 30 Aug 2022
C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 19 Sep 2003 - 20 Mar 2008
Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 05 Jul 2002 - 19 Sep 2003
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bailey, Ronald David
Individual
R D 8
Te Puke
3188
05 Jul 2002 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Bailey, Shirley Anne
Individual
Rd 8
Te Puke
3188
05 Jul 2002 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Clement, Ross Alexander
Individual
Rd 4
Whakamarama
3181
05 Jul 2002 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Clement, Karen Anne
Individual
Rd 4
Whakamarama
3181
05 Jul 2002 - current
Location