General information

Clematis Limited

Type: NZ Limited Company (Ltd)
9429038925306
New Zealand Business Number
563542
Company Number
Registered
Company Status

Clematis Limited (issued a business number of 9429038925306) was started on 19 Oct 1992. 1 address is currently in use by the company: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: registered, physical). 703 Rosebank Road, Level 2, Avondale, Auckland had been their registered address, up until 20 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 79 shares (79% of shares), namely:
Dorothy Smith (an individual) located at Henderson, Waitakere postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 21% of all shares (21 shares); it includes
Wayne Smith (an individual) - located at Henderson, Waitakere. The Businesscheck data was last updated on 28 Jan 2021.

Current address Type Used since
48 Maki Street, Office 28, Westgate, Auckland, 0814 Registered & physical 20 Feb 2019
Directors
Name and Address Role Period
Dorothy Smith
Henderson, Waitakere, 0612
Address used since 08 Feb 2010
Director 19 Oct 1992 - current
Wayne Robert Smith
Henderson, Auckland, 0612
Address used since 01 Feb 2019
Glendene, Auckland, 0612
Address used since 08 Feb 2016
Director 14 Dec 1994 - current
Gordon Russell Smith
Henderson, Auckland,
Address used since 19 Oct 1992
Director 19 Oct 1992 - 10 Nov 1994
Addresses
Previous address Type Period
703 Rosebank Road, Level 2, Avondale, Auckland, 1026 Registered & physical 22 Feb 2017 - 20 Feb 2019
Shop 10, 18 Clearwater Cove, Westpark Village, Waitakere, 0661 Registered & physical 23 Feb 2011 - 22 Feb 2017
32 Lincoln Road, Henderson, Auckland Registered & physical 23 Aug 1999 - 23 Aug 1999
Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland Registered & physical 23 Aug 1999 - 23 Feb 2011
15 Dallow Place, Glendene, Auckland Physical 26 Mar 1998 - 23 Aug 1999
411 Great North Road, Henderson, Auckland Registered 26 Mar 1998 - 23 Aug 1999
15 Dallow Place, Henderson, Auckland Registered 09 Nov 1993 - 26 Mar 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Dorothy Smith
Individual
Henderson
Waitakere
0612
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 21
Shareholder Name Address Period
Wayne Robert Smith
Individual
Henderson
Waitakere
0612
19 Oct 1992 - current
Location
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