General information
Claridge Holdings Limited
Type: NZ Limited Company (Ltd)9429038073182
New Zealand Business Number
860067
Company Number
Registered
Company Status
Claridge Holdings Limited (NZBN 9429038073182) was incorporated on 04 Jun 1997. 2 addresses are in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Norfolk House, 18 High Street, Auckland had been their registered address, up until 18 Feb 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland | Physical | 30 May 2007 |
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 25 May 2007 |
Director | 25 May 2007 - current |
|
Robert Narev
Okahu Bay, Auckland,
Address used since 04 Jun 1997 |
Director | 04 Jun 1997 - 25 May 2007 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 04 Jun 1997 |
Director | 04 Jun 1997 - 04 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Norfolk House, 18 High Street, Auckland | Registered & service | 30 May 2007 - 18 Feb 2025 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk Hse, 18 High St, Auckland, Attention: Stephanie Harris | Registered & physical | 30 May 2007 - 30 May 2007 |
| The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 30 May 2007 |
| The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland | Physical | 06 Jun 1997 - 30 May 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
28 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Narev, Robert Individual |
Okahu Bay Auckland |
04 Jun 1997 - 27 Jun 2010 |
Location
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