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Clara Holdings Limited

Type: NZ Limited Company (Ltd)
9429030675803
NZBN
3813338
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
44 Tye Road
Rd 2
Katikati 3178
New Zealand
Physical & registered & service address used since 09 Dec 2019

Clara Holdings Limited was started on 16 May 2012 and issued an NZBN of 9429030675803. The registered LTD company has been managed by 2 directors: Jessica Clare Tye - an active director whose contract began on 16 May 2012,
Joshua Thomas Tye - an active director whose contract began on 29 Nov 2015.
As stated in our information (last updated on 23 Feb 2024), the company uses 1 address: 44 Tye Road, Rd 2, Katikati, 3178 (category: physical, registered).
Until 09 Dec 2019, Clara Holdings Limited had been using 341 Rea Road, Rd 2, Katikati as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tye, Jessica Clare (a director) located at Rd 2, Katikati postcode 3178.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tye, Charlotte Sarah - located at Rd 2, Katikati. Clara Holdings Limited was categorised as "Beef cattle farming" (business classification A014220).

Addresses

Previous addresses

Address: 341 Rea Road, Rd 2, Katikati, 3178 New Zealand

Physical & registered address used from 06 Jan 2014 to 09 Dec 2019

Address: Simpson Aspen Law, Cnr Mclean & Willow Streets, Tauranga, 3141 New Zealand

Registered & physical address used from 16 May 2012 to 06 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tye, Jessica Clare Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tye, Charlotte Sarah Rd 2
Katikati
3178
New Zealand
Directors

Jessica Clare Tye - Director

Appointment date: 16 May 2012

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 18 Dec 2013


Joshua Thomas Tye - Director

Appointment date: 29 Nov 2015

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 29 Nov 2015

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