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Shareclarity Limited

Type: NZ Limited Company (Ltd)
9429030170759
NZBN
4505138
Company Number
Registered
Company Status
111775613
GST Number
611962620
Australian Company Number
K641970
Industry classification code
Valuation Service - Securities
Industry classification description
Current address
Level Three, 10 Vulcan Lane
Auckland City
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Jun 2020
Level Three, 10 Vulcan Lane
Auckland City
Auckland 1010
New Zealand
Office address used since 04 Oct 2021
85 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Service address used since 23 May 2023

Shareclarity Limited was started on 21 Jun 2013 and issued a business number of 9429030170759. The registered LTD company has been run by 3 directors: Daniel Kieser - an active director whose contract began on 21 Jun 2013,
Diane Aroha Green - an inactive director whose contract began on 04 Sep 2015 and was terminated on 20 Sep 2022,
Mark William Benseman - an inactive director whose contract began on 25 Nov 2015 and was terminated on 21 Apr 2017.
According to our information (last updated on 31 Mar 2024), this company uses 1 address: 85 Jervois Road, Ponsonby, Auckland, 1011 (category: postal, office).
Up until 05 Jun 2020, Shareclarity Limited had been using Level Twenty One, 191 Queen Street, Auckland City, Auckland as their registered address.
A total of 5403446 shares are allotted to 26 groups (27 shareholders in total). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Wang, Laurence (an individual) located at Half Moon Bay, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 3.4 per cent shares (exactly 183780 shares) and includes
K One W One (No 4) Limited - located at Auckland Central, Auckland.
The next share allocation (73000 shares, 1.35%) belongs to 1 entity, namely:
Utrade Limited, located at Auckland Central, Auckland (an entity). Shareclarity Limited has been classified as "Valuation service - securities" (business classification K641970).

Addresses

Other active addresses

Address #4: 85 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 19 Jun 2023

Address #5: 85 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Postal & office & delivery address used from 03 Oct 2023

Principal place of activity

Level Three, 10 Vulcan Lane, Auckland City, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level Twenty One, 191 Queen Street, Auckland City, Auckland, 1010 New Zealand

Registered address used from 22 Mar 2017 to 05 Jun 2020

Address #2: Level One, 122 Quay Street, Auckland City, Auckland, 1010 New Zealand

Registered address used from 13 Apr 2016 to 22 Mar 2017

Address #3: Level One, 122 Quay Street, Auckland City, Auckland, 1010 New Zealand

Physical address used from 13 Apr 2016 to 05 Jun 2020

Address #4: Level One, 24-28 Customs Street East, Auckland City, Auckland, 1010 New Zealand

Physical & registered address used from 05 May 2015 to 13 Apr 2016

Address #5: 1/25a Brixton Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 19 Nov 2013 to 05 May 2015

Address #6: 36 Bright Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 21 Jun 2013 to 19 Nov 2013

Contact info
64 21 775028
24 Jan 2019 Phone
daniel.kieser@shareclarity.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
daniel.kieser@shareclarity.com
24 Jan 2019 Email
www.shareclarity.com
24 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5403446

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Wang, Laurence Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 183780
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 73000
Entity (NZ Limited Company) Utrade Limited
Shareholder NZBN: 9429037589752
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 730539
Entity (NZ Limited Company) Albany Braithwaite Holdings Limited
Shareholder NZBN: 9429032961485
Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 155086
Individual Caughley, Hugh And Janet Newmarket
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 65000
Individual The Campers Trust, Mark Weipers And Penelope Weipers Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 78716
Individual Richards, Pieter Newmarket
Auckland
1149
New Zealand
Shares Allocation #8 Number of Shares: 156316
Individual Harding, Yiri New South Wales
2250
Australia
Shares Allocation #9 Number of Shares: 6350
Individual Han, Jin Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #10 Number of Shares: 2344000
Individual Kenning, Nicholas Karori
Wellington
6012
New Zealand
Other (Other) Daniel Doyle Kieser Mairehau
Christchurch
8013
New Zealand
Shares Allocation #11 Number of Shares: 179195
Individual Bierre, John Hauraki
Auckland
0622
New Zealand
Shares Allocation #12 Number of Shares: 200000
Other (Other) Diane Green And Melissa Clark As Trustees Of The Svh Trust Westmere
Auckland
1022
New Zealand
Shares Allocation #13 Number of Shares: 25000
Other (Other) Melissa Clark, Warren Wood And Benjamin Waymouth As Trustees Of The Berlin Trust Ponsonby
Auckland
1011
New Zealand
Shares Allocation #14 Number of Shares: 56500
Other (Other) Geoffrey Zame, Nicole Zame And Simon Coulter As Trustees Of The Gb And Nl Zame Family Trust Herne Bay
Auckland
1011
New Zealand
Shares Allocation #15 Number of Shares: 20000
Individual Eaqub, Shamubeel Hillsborough
Auckland
1042
New Zealand
Shares Allocation #16 Number of Shares: 40540
Individual Jolly, Scott Rd 1
Waimauku
0881
New Zealand
Shares Allocation #17 Number of Shares: 26500
Individual Lau, Douglas Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #18 Number of Shares: 48000
Individual Anderson, Peter Epsom
Auckland
1023
New Zealand
Shares Allocation #19 Number of Shares: 320105
Individual Holmes, Carolyn Cremorne
New South Wales
2090
Australia
Shares Allocation #20 Number of Shares: 149579
Individual Holmes, Geoffrey Ellerslie
Auckland
1060
New Zealand
Shares Allocation #21 Number of Shares: 52000
Individual Kenning, Nicholas Karori
Wellington
6012
New Zealand
Shares Allocation #22 Number of Shares: 35000
Individual Kieser, Glynny Dunedin North
Dunedin
9059
New Zealand
Shares Allocation #23 Number of Shares: 33240
Other (Other) Jbwere (nz) Nominees Limited - 32204 48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #24 Number of Shares: 110000
Individual Day, Len Day And Frances Day And Nick Den Heijer Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #25 Number of Shares: 40000
Individual Stevens, William Remuera
Auckland
1050
New Zealand
Shares Allocation #26 Number of Shares: 260000
Individual Macdonald, Grant Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kieser, Daniel Mairehau
Christchurch
8013
New Zealand
Individual Harding, Ian Lisarow
New South Wales
2250
Australia
Individual Harding, Ian Lisarow
New South Wales
2250
Australia
Individual Woodd, Melissa Clark And Warren Ponsonby
Auckland
1011
New Zealand
Individual Green, Diane Aroha Westmere
Auckland
1022
New Zealand
Individual Zame, Geoffrey Herne Bay
Auckland
1011
New Zealand
Director Kieser, Daniel Mairehau
Christchurch
8013
New Zealand
Director Diane Aroha Green Westmere
Auckland
1022
New Zealand
Director Diane Aroha Green Westmere
Auckland
1022
New Zealand
Director Kieser, Daniel Mairehau
Christchurch
8013
New Zealand
Individual Zame, Geoffrey Herne Bay
Auckland
1011
New Zealand
Individual Zame, Geoffrey Herne Bay
Auckland
1011
New Zealand
Director Kieser, Daniel Mairehau
Christchurch
8013
New Zealand
Individual Desai, Rachana Kingsland
Auckland
1021
New Zealand
Individual Buchanan, Rob Point Chevalier
Auckland
1022
New Zealand
Individual Earles, Rob Kohimarama
Auckland
1071
New Zealand
Directors

Daniel Kieser - Director

Appointment date: 21 Jun 2013

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 24 Oct 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Oct 2018

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 03 May 2016


Diane Aroha Green - Director (Inactive)

Appointment date: 04 Sep 2015

Termination date: 20 Sep 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Sep 2015


Mark William Benseman - Director (Inactive)

Appointment date: 25 Nov 2015

Termination date: 21 Apr 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Nov 2015

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