Clear Property Management Limited was registered on 09 Aug 2016 and issued a business number of 9429042504900. The registered LTD company has been run by 2 directors: Glenn John Baker - an active director whose contract began on 09 Aug 2016,
Keiron John Mcdonnell - an active director whose contract began on 09 Aug 2016.
According to BizDb's information (last updated on 27 Apr 2024), this company uses 3 addresses: 131 Arthur Street, Onehunga, Auckland, 1061 (registered address),
131 Arthur Street, Onehunga, Auckland, 1061 (physical address),
131 Arthur Street, Onehunga, Auckland, 1061 (service address),
Po Box 13575, Onehunga, Auckland, 1643 (postal address) among others.
Until 11 Apr 2019, Clear Property Management Limited had been using 778 Manukau Road, Royal Oak, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Glennister John Baker and Kevin Niel Wilson (an other) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Keiron John Mcdonnell, Lynsie Patricia Walsh-Mcdonnell and Markham & Partners Trustee Company Limited - located at Newmarket, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcdonnell, Keiron John, located at Rd 1, Howick (a director). Clear Property Management Limited is classified as "Real estate management service" (business classification L672050).
Principal place of activity
131 Arthur Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 778 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 12 Apr 2018 to 11 Apr 2019
Address #2: 778 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 09 Aug 2016 to 12 Apr 2018
Address #3: 778 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 09 Aug 2016 to 11 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Glennister John Baker And Kevin Niel Wilson |
Newmarket Auckland 1023 New Zealand |
27 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Keiron John Mcdonnell, Lynsie Patricia Walsh-mcdonnell And Markham & Partners Trustee Company Limited |
Newmarket Auckland 1023 New Zealand |
27 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcdonnell, Keiron John |
Rd 1 Howick 2571 New Zealand |
09 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Baker, Glenn John |
Greenlane Auckland 1051 New Zealand |
09 Aug 2016 - |
Glenn John Baker - Director
Appointment date: 09 Aug 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Aug 2016
Keiron John Mcdonnell - Director
Appointment date: 09 Aug 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Aug 2016
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