Clarke Group Management Limited was incorporated on 20 May 2013 and issued an NZ business number of 9429030224797. This registered LTD company has been run by 1 director, named Austen Cyril Clarke - an active director whose contract began on 20 May 2013.
According to our database (updated on 26 Mar 2024), the company filed 1 address: Level 3, 60 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 16 Aug 2016, Clarke Group Management Limited had been using Unit2, 19C Ronwood Avenue, Manukau, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Clarke, Austen (an individual) located at St Heliers, Auckland postcode 1071. Clarke Group Management Limited is categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous addresses
Address: Unit2, 19c Ronwood Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 17 Dec 2015 to 16 Aug 2016
Address: 42 Karaka Road, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 20 Sep 2013 to 17 Dec 2015
Address: 215 Thomas Road, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 20 May 2013 to 20 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Clarke, Austen |
St Heliers Auckland 1071 New Zealand |
20 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
20 May 2013 - 16 Dec 2013 | |
| Entity | Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 |
16 Dec 2013 - 20 Feb 2014 | |
| Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
20 May 2013 - 16 Dec 2013 | |
| Entity | Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 |
16 Dec 2013 - 20 Feb 2014 |
Austen Cyril Clarke - Director
Appointment date: 20 May 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Sep 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 Aug 2015
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