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Clarity Holdings Limited

Type: NZ Limited Company (Ltd)
9429031055987
NZBN
3426791
Company Number
Registered
Company Status
Current address
L 2, 116 Harris Road
East Tamaki
Auckland 2140
New Zealand
Registered & physical address used since 10 Jun 2015

Clarity Holdings Limited, a registered company, was launched on 16 Jun 2011. 9429031055987 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Paul James Dodds - an active director whose contract started on 16 Jun 2011,
Ronald Mcdonald Horne - an inactive director whose contract started on 16 Jun 2011 and was terminated on 13 Nov 2012.
Updated on 30 Aug 2020, the BizDb data contains detailed information about 1 address: L 2, 116 Harris Road, East Tamaki, Auckland, 2140 (type: registered, physical).
Clarity Holdings Limited had been using 26 Sage Road, Kohimarama, Auckland as their physical address up to 10 Jun 2015.
Past names used by the company, as we established at BizDb, included: from 16 Sep 2013 to 02 Jun 2015 they were called The Health Hub Limited, from 15 Jun 2011 to 16 Sep 2013 they were called Harris Road Investments Nominee Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 1 entity.

Addresses

Previous addresses

Address: 26 Sage Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 21 Nov 2012 to 10 Jun 2015

Address: 127b Bassett Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Jun 2011 to 21 Nov 2012

Contact info
pauldoddsnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Paul James Dodds Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicola Joan Dodds Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Dodds Corporation Limited
Shareholder NZBN: 9429036885671
Level 2, Bdo House
116 Harris Road, East Tamaki, Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ronald Mcdonald Horne Rd 4
Albany
0794
New Zealand
Individual Ronald Mcdonald Horne Rd 4
Albany
0794
New Zealand
Directors

Paul James Dodds - Director

Appointment date: 16 Jun 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Nov 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 09 Nov 2018


Ronald Mcdonald Horne - Director (Inactive)

Appointment date: 16 Jun 2011

Termination date: 13 Nov 2012

Address: Rd 4, Albany, 0794 New Zealand

Address used since 16 Jun 2011

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