Clouth Investments Limited
Type: NZ Limited Company (Ltd)Clouth Investments Limited (issued a business number of 9429038324376) was registered on 14 May 1996. 5 addresess are in use by the company: 22 Rennie Drive, Mangere, Auckland, 2022 (type: physical, service). 271 Great North Road, Grey Lynn, Auckland had been their registered address, up until 11 Mar 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Giles, Scott Rodney (an individual) located at Mangere, Auckland postcode 2022,
Clouth, Guy Joachim (a director) located at Mangere, Auckland postcode 2022. "Rental of motor vehicles" (business classification L661120) is the classification the ABS issued Clouth Investments Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91765, Victoria Street West, Auckland, 1142 | Postal | 03 Mar 2020 |
| 22 Rennie Drive, Mangere, Auckland, 2022 | Delivery & office | 03 Mar 2020 |
| 22 Rennie Drive, Mangere, Auckland, 2022 | Physical & service & registered | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Joachim Clouth
Meadowbank, Auckland, 1072
Address used since 01 Jun 2021
Mangere, Auckland, 2022
Address used since 03 Mar 2020
Grey Lynn, Auckland, 1021
Address used since 31 Oct 2011 |
Director | 14 May 1996 - current |
|
Rolf Paul Clouth
Epsom, Auckland,
Address used since 14 May 1996 |
Director | 14 May 1996 - 30 Nov 2002 |
|
Guy Esmond King
Huntly,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 30 Nov 2002 |
| 22 Rennie Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 271 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical | 31 Mar 2015 - 11 Mar 2020 |
| 27 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Registered & physical | 06 Nov 2012 - 31 Mar 2015 |
| 55-65 Shortland Street, Level 14, Tower 2, Shortland Centre, Auckland | Physical & registered | 05 Nov 1999 - 05 Nov 1999 |
| 271 Great North Road, Grey Lynn, Auckland | Physical & registered | 05 Nov 1999 - 06 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Scott Rodney Individual |
Mangere Auckland 2022 |
10 Mar 2009 - current |
|
Clouth, Guy Joachim Director |
Mangere Auckland 2022 |
05 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouth, Guy Joachim Individual |
Meadowbank Auckland 1072 |
14 May 1996 - 05 Apr 2013 |
|
Null - Guy Clouth Family Trust Other |
05 Oct 2005 - 27 Jun 2010 | |
|
Guy Clouth Family Trust Other |
05 Oct 2005 - 27 Jun 2010 |
 |
Maggie Potter (1995) Limited 265 Gt North Rd Grey Lynn |
|
Metal Heart Limited Top Floor 5 Newton Rd |
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Express Diesel Service Limited 10 Beaconsfield Street |
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Hakupu Atua Trust Board 6 Ariki St |
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B N Y Limited 293 Great North Road |
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Catch Casting Limited 243 Great North Road |
|
C&r Motors Limited 123 New North Road |
|
M & O Motors Limited 123 New North Road |
|
Scott Services NZ Limited 27 New North Road |
|
0800 Rental Services Limited 27 New North Road |
|
Boss Black Limited 3 Arawa Street |
|
Auckland Vehicle Rentals Limited 8 Telford Ave |