Clear Digital Limited, a registered company, was registered on 19 Apr 2013. 9429030256972 is the NZ business number it was issued. "Security system installation" (ANZSIC E323430) is how the company has been classified. This company has been run by 1 director, named Luke Andrew Stevenson - an active director whose contract began on 19 Apr 2013.
Updated on 18 Jul 2024, the BizDb data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (types include: service, registered).
Clear Digital Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 22 Jan 2018.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 17 shares (17 per cent). Lastly we have the next share allotment (82 shares 82 per cent) made up of 3 entities.
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 03 Sep 2015 to 22 Jan 2018
Address #2: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 28 Aug 2014 to 22 Jan 2018
Address #3: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 19 Apr 2013 to 28 Aug 2014
Address #4: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 19 Apr 2013 to 03 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Stevenson, Luke Andrew |
Whakamarama 3179 New Zealand |
19 Apr 2013 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Cheetham, Paul Steven |
Glen Eden Auckland 0602 New Zealand |
10 Aug 2020 - |
Individual | Cheetham, Claire Michelle |
Glen Eden Auckland 0602 New Zealand |
07 Mar 2024 - |
Shares Allocation #3 Number of Shares: 82 | |||
Director | Stevenson, Luke Andrew |
Whakamarama 3179 New Zealand |
19 Apr 2013 - |
Individual | Diederich, Nicholas |
Rd 4 Martinborough 5784 New Zealand |
12 Jan 2018 - |
Individual | Stevenson, Merle |
Whakamarama 3179 New Zealand |
12 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mtol Trustee Company Limited Shareholder NZBN: 9429048847070 Company Number: 8145509 |
15 Feb 2021 - 23 Mar 2021 | |
Entity | Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 Company Number: 5875331 |
19 Dec 2019 - 15 Feb 2021 | |
Entity | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 |
19 Dec 2019 - 15 Feb 2021 | |
Entity | Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 |
Barristers & Solicitors Tennyson Street, Napier New Zealand |
19 Apr 2013 - 19 Dec 2019 |
Entity | Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 |
Barristers & Solicitors Tennyson Street, Napier New Zealand |
19 Apr 2013 - 19 Dec 2019 |
Individual | Stevenson, Dianna Frances |
Rd 10 Havelock North 4180 New Zealand |
19 Dec 2019 - 15 Feb 2021 |
Entity | Mtol Trustee Company Limited Shareholder NZBN: 9429048847070 Company Number: 8145509 |
Rd 10 Havelock North 4180 New Zealand |
15 Feb 2021 - 23 Mar 2021 |
Entity | Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 Company Number: 5875331 |
Hastings 4122 New Zealand |
19 Dec 2019 - 15 Feb 2021 |
Entity | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 |
Napier New Zealand |
19 Dec 2019 - 15 Feb 2021 |
Individual | Stevenson, Fredrick Gordon |
Rd 10 Havelock North 4180 New Zealand |
19 Dec 2019 - 15 Feb 2021 |
Luke Andrew Stevenson - Director
Appointment date: 19 Apr 2013
Address: Whakamarama, 3179 New Zealand
Address used since 22 Apr 2024
Address: Whakamarama, 3179 New Zealand
Address used since 23 Aug 2018
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 28 Aug 2017
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