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Clearance Solutions Limited

Type: NZ Limited Company (Ltd)
9429030186675
NZBN
4481298
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
Unit 3d, 89 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Registered & physical & service address used since 03 Mar 2022
Po Box 65316
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 14 Nov 2023
Flat 3, 258 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 22 Nov 2023


Clearance Solutions Limited, a registered company, was started on 18 Jun 2013. 9429030186675 is the number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company is classified. The company has been supervised by 1 director, named Bradley Rope - an active director whose contract started on 18 Jun 2013.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Flat 3, 258 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Clearance Solutions Limited had been using Suite 506 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland as their registered address until 03 Mar 2022.
Former names for the company, as we identified at BizDb, included: from 10 Jun 2013 to 19 Nov 2019 they were named 13Th Trading Co Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 61 shares (50.83 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 59 shares (49.17 per cent).

Addresses

Previous addresses

Address #1: Suite 506 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 07 Feb 2020 to 03 Mar 2022

Address #2: Suite 1305, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 17 Dec 2015 to 07 Feb 2020

Address #3: Suite 1305, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 24 Jun 2014 to 07 Feb 2020

Address #4: Suite 1305, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 24 Jun 2014 to 17 Dec 2015

Address #5: Flat 2, 30 Esmonde Road, Takapuna, 0622 New Zealand

Registered & physical address used from 18 Jun 2013 to 24 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61
Director Rope, Bradley Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Yan, Chao Hillcrest
Auckland
0627
New Zealand
Directors

Bradley Rope - Director

Appointment date: 18 Jun 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Nov 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Jan 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Jun 2013

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