General information
Clemenger Bbdo Limited
Type: NZ Limited Company (Ltd)9429037390389
New Zealand Business Number
1010113
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Clemenger Bbdo Limited (issued an NZBN of 9429037390389) was started on 20 Jan 2000. 2 addresses are in use by the company: 1 Post Office Square, Wellington Central, Wellington, 6011 (type: registered, physical). 8 Kent Terrace, Mount Victoria, Wellington had been their physical address, up until 14 Nov 2013. 750000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 750000 shares (100% of shares), namely:
Clemenger Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Advertising agency operation" (business classification M694010) is the classification the Australian Bureau of Statistics issued to Clemenger Bbdo Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Post Office Square, Wellington Central, Wellington, 6011 | Registered & physical & service | 14 Nov 2013 |
Contact info
www.clemengerbbdo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Sellers
Maymorn, Upper Hutt, 5018
Address used since 09 Feb 2015 |
Director | 01 Jan 2013 - current |
|
Michael Higgins
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Brigid Alkema
Ngaio, Wellington, 6035
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Brett Hoskin
Khandallah, Wellington, 6035
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Melissa Anderson
Forrest Hill, Auckland, 0620
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Richard Schloeffel
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Leslie Graham Timar
Woollahra, Nsw 2025,
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Strahan Wallis
Red Beach, Red Beach, 0932
Address used since 01 May 2023
Red Beach, Red Beach, 0932
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 14 Feb 2024 |
|
Michael Shaun Higgins
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - 01 Apr 2023 |
|
Linda Major
Ohariu, Wellington, 6037
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 22 Nov 2022 |
|
James Justin Gall
Euroa, Victoria, 3666
Address used since 01 Mar 2020
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 17 Feb 2022 |
|
Christopher James Pescott
Silverdale, Silverdale, 0932
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - 31 Mar 2021 |
|
James Thomas Moser
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2015 |
Director | 30 Jan 2009 - 30 Nov 2018 |
|
Andrew Hawley
Seatoun, Wellington, 6022
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 30 Apr 2018 |
|
Livia Esterhazy
Rd 2, Karori, 6972
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 28 Feb 2017 |
|
Philip Carl Andrew
Lowry Bay, Wellington, 5013
Address used since 20 Jan 2000 |
Director | 20 Jan 2000 - 15 Jan 2015 |
|
Andrew Holt
Southgate, Wellington, 6023
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - 31 Dec 2014 |
|
Michael Shaun Higgins
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2012 |
Director | 01 Jan 2004 - 01 Jan 2013 |
|
Paul Gordon Nagy
Khandallah, Wellington, 6035
Address used since 28 Jan 2009 |
Director | 28 Jan 2009 - 28 May 2010 |
|
Kevin Stroud
Kelburn, Wellington, 6012
Address used since 28 Jan 2009 |
Director | 28 Jan 2009 - 31 Mar 2010 |
|
Robert Stephen Tillotson
Orewa,
Address used since 20 Jan 2000 |
Director | 20 Jan 2000 - 28 Jan 2009 |
|
Lesley Brown
Te Aro, Wellington,
Address used since 30 Apr 2008 |
Director | 10 Feb 2006 - 22 Jul 2008 |
|
Peter Ronald Francis Biggs
Mt Victoria, Wellington,
Address used since 01 Dec 2005 |
Director | 20 Jan 2000 - 01 Jun 2006 |
|
Jonathan David Russell
Owhiro Bay, Wellington,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 28 Apr 2004 |
|
Roger Lindsay Macdonnell
Herne Bay, Auckland,
Address used since 20 Jan 2000 |
Director | 20 Jan 2000 - 01 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Kent Terrace, Mount Victoria, Wellington, 6011 | Physical & registered | 21 Oct 2010 - 14 Nov 2013 |
| 100 College Hill, Ponsonby, Auckland | Registered | 13 Apr 2000 - 21 Oct 2010 |
| 100 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 100 College Hill, Ponsonby, Auckland | Physical | 21 Jan 2000 - 21 Oct 2010 |
Financial Data
Financial info
750000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
20 Jan 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clemenger Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 108862 |
| Country of origin | NZ |
| Address |
100 College Hill Ponsonby Auckland |
Location
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