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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dorothy Smith Individual |
Henderson Waitakere 0612 |
17 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wayne Robert Smith Individual |
Henderson Waitakere 0612 |
19 Oct 1992 - current |
Essex Caravans Limited Level 2, 703 Rosebank Road |
|
Mortgage Mantra Limited Level 1,suite 4,666 Dominion Road |
|
Rb Law Limited Level 1, 527b Rosebank Road |
|
Hvac Management Limited Level 2, 703 Rosebank Road |
|
Ryan Place Properties Limited Level 2, 703 Rosebank Road |
|
South Auckland Radiators Limited Level 2 703 Rosebank Road |