New Zealand Business Listing

C&l Group Limited was incorporated on 7 May 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8446 days.

Overview

NZ Business Number: 9429035993254
Company Number: 1301742
Company Name: C&L GROUP LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 7 May 2003 (Wednesday)
Status: Registered
Status History: Registered as of 7 May 2003 (Wednesday)
Registered Office: ECOVIS KGA Limited
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023
Country of Origin: New Zealand
Address for Service: ECOVIS KGA Limited
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

From 7 May 2003 to 13 June 2005
C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
From 13 June 2005 to 26 July 2007
C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland
From 26 July 2007 to 29 March 2010
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei
From 29 March 2010 to 13 May 2011
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei 0140, NZ
From 13 May 2011 to 4 January 2012
C/o- Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
From 4 January 2012 to 9 March 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023
From 9 March 2015 to 15 July 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023

Address for Service

From 7 May 2003 to 13 June 2005
C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
From 13 June 2005 to 26 July 2007
C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland
From 26 July 2007 to 29 March 2010
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei
From 29 March 2010 to 13 May 2011
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei, NZ
From 13 May 2011 to 4 January 2012
C/o- Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
From 4 January 2012 to 9 March 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023
From 9 March 2015 to 15 July 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023

Company Directors

2 listed

SC

Stuart Robert CALDWELL

Appointed 7 May 2003 · 91a Ngapuhi Road, Remuera, Auckland, NZ, 1050

BL

Barry David LEVESQUE

Appointed 7 May 2003 · 90 Queen Street, Northcote Point, Auckland, NZ, 0627

Company Shareholders

3 share parcels · 3,104 shares total

Share allocation 1

776 shares (25%)

Suzanne Bon LEVESQUE
90 Queen Street, Northcote Point, Auckland
Barry David LEVESQUE
90 Queen Street, Northcote Point, Auckland

Share allocation 2

776 shares (25%)

Suzanne Bon LEVESQUE
90 Queen Street, Northcote Point, Auckland
Barry David LEVESQUE
90 Queen Street, Northcote Point, Auckland

Share allocation 3

1,552 shares (50%)

Company No.: 3263070
NZBN: 9429031225984
CALDWELL & LEVESQUE TRUSTEES LIMITED
Level 2, 5-7 Kingdon Street, Newmarket, Auckland