General information
Clover New Zealand Limited
Type: NZ Limited Company (Ltd)9429042163527
New Zealand Business Number
5880891
Company Number
Registered
Company Status
Clover New Zealand Limited (issued an NZBN of 9429042163527) was incorporated on 28 Jan 2016. 4 addresses are in use by the company: Qb Studios, 208 Ponsonby Road,, Ponsonby, Auckland, 1011 (type: registered, service). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Somia Nz Nominee Services Limited (an other) located at Auckland postcode 1011. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
| Qb Studios, 208 Ponsonby Road,, Ponsonby, Auckland, 1011 | Registered & service | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Abbie Faye Selinkoff
Auckland Central, Auckland, 1010
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 20 Mar 2024 |
Director | 20 Mar 2024 - current |
|
Dinesh Menon
Waimauku, Waimauku, 0812
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
David Apfel
Rd 1, Whitford, 2576
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 20 Mar 2024 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - 20 Mar 2024 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - 19 Feb 2024 |
|
Dinesh Menon
Waimauku, Waimauku, 0812
Address used since 24 May 2022 |
Director | 24 May 2022 - 18 Oct 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 28 Jan 2016
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019 |
Director | 28 Jan 2016 - 01 Apr 2022 |
|
Sharada Shaw
Oteha, Auckland, 032
Address used since 21 Jun 2018
Rothesay Bay, Auckland, 0630
Address used since 28 Sep 2016 |
Director | 11 Feb 2016 - 27 Aug 2021 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 31 Oct 2019 |
|
Abbie Faye Flaherty
Auckland Central, Auckland, 1010
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 28 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Jan 2016 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Somia NZ Nominee Services Limited Other (Other) |
Auckland 1011 |
28 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
28 Jan 2016 - 28 Feb 2024 |
Location
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