Clearbuild Limited was registered on 23 Apr 2010 and issued a number of 9429031573306. The registered LTD company has been managed by 2 directors: Wade Thomas Haldane - an active director whose contract began on 23 Apr 2010,
Zane Reginald Raphael - an inactive director whose contract began on 31 Jan 2012 and was terminated on 01 Jan 2013.
As stated in the BizDb database (last updated on 19 Mar 2024), this company uses 2 addresses: 42 Anzac Road, Browns Bay, Auckland, 0630 (office address),
Unit A2 15 Lovell Court, Rosedale, Auckland, 0632 (registered address),
Unit A2 15 Lovell Court, Rosedale, Auckland, 0632 (physical address),
Unit A2 15 Lovell Court, Rosedale, Auckland, 0632 (service address) among others.
Up to 22 Aug 2019, Clearbuild Limited had been using 42 Anzac Road, Browns Bay, Auckland as their physical address.
BizDb identified more names for this company: from 23 Apr 2010 to 01 Apr 2019 they were named Albany Renovations Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Haldane, Victoria Jayne Michelle (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Haldane, Wade Thomas - located at Torbay, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Haldane, Wade, located at Torbay, Auckland (an individual),
Haldane, Victoria Jayne Michelle, located at Torbay, Auckland (an individual). Clearbuild Limited has been classified as "Building, house construction" (business classification E301120).
Principal place of activity
42 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 42 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 01 Aug 2011 to 22 Aug 2019
Address #2: 1 Woodson Place, Glenfield, Auckland New Zealand
Physical & registered address used from 23 Apr 2010 to 01 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Haldane, Victoria Jayne Michelle |
Torbay Auckland 0630 New Zealand |
23 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haldane, Wade Thomas |
Torbay Auckland 0630 New Zealand |
23 Apr 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Haldane, Wade |
Torbay Auckland 0630 New Zealand |
23 Apr 2010 - |
Individual | Haldane, Victoria Jayne Michelle |
Torbay Auckland 0630 New Zealand |
23 Apr 2010 - |
Wade Thomas Haldane - Director
Appointment date: 23 Apr 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Oct 2016
Zane Reginald Raphael - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 01 Jan 2013
Address: Henderson, Auckland, 0610 New Zealand
Address used since 31 Jan 2012
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