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CLYDE ROAD HOLDINGS LIMITED

● Registered
NZBN 9429036672721 · NZ Company No. 1180153 · NZ Limited Company · Incorporated 13 Dec 2001

Clyde Road Holdings Limited was incorporated on 13 December 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8958 days.

Overview

NZ Business Number
9429036672721
Company Number
1180153
Company Name
CLYDE ROAD HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 December 2001 (Thursday)
Status
Registered
Status History
Registered as of 13 December 2001 (Thursday)
Registered Office
41 Taharoto Road
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
41 Taharoto Road
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 153856
Address for Service: 153856

Historic Data for Addresses

Principal Place of Business

  1. From 13 December 2001 to 21 May 2003
    33 Telephone Road, Birkenhead, Auckland 1310, New Zealand
  2. From 21 May 2003 to 10 February 2012
    33 Telephone Road, Birkenhead, Auckland, NZ

Address for Service

  1. From 13 December 2001 to 10 February 2012
    33 Telephone Road, Birkenhead, Auckland, NZ
  2. From 13 December 2001 to 13 December 2001
    33 Telephone Road, Birkenhead, Auckland 1310, New Zealand

Company Directors

2 listed
GF
Graeme Peter FRANCIS
Appointed 13 Dec 2001 · 30a Birdwood Avenue, New Plymouth, NZ, 4310
JB
Jane D'arcy BECA
Appointed 23 Mar 2011 · 33 Telephone Road, Birkenhead, North Shore City, NZ, 0626

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Richard James BECA
C/- 33 Telephone Road, Birkenhead, Auckland 1310, New Zealand
David James MACKAY
48 Swann Beach Road, Stanmore Bay, Whangaparaoa
Jane D'arcy BECA
33 Telephone Road, Birkenhead, Auckland 1310, New Zealand
Share allocation 2
50 shares (50%)
Graeme Peter FRANCIS
30a Birdwood Avenue, New Plymouth, New Zealand