General information
Clevedon Investments Limited
Type: NZ Limited Company (Ltd)9429035228752
New Zealand Business Number
1546240
Company Number
Registered
Company Status
Clevedon Investments Limited (NZBN 9429035228752) was started on 13 Aug 2004. 4 addresses are in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 06 Jan 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pyke, Roger (an individual) located at Clevedon postcode 2582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pyke, Brenda (an individual) - located at Clevedon. Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Physical & registered & service | 06 Jan 2017 |
| Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 | Registered & service | 17 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Pyke
Rd 2, Papakura, 2582
Address used since 26 Oct 2011 |
Director | 13 Aug 2004 - current |
|
Roger Pyke
Rd 2, Papakura, 2582
Address used since 26 Oct 2011 |
Director | 13 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 16 Feb 2006 - 06 Jan 2017 |
| Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park | Registered & physical | 13 Aug 2004 - 16 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyke, Roger Individual |
Clevedon 2582 |
13 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyke, Brenda Individual |
Clevedon 2582 |
13 Aug 2004 - current |
Location
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