New Clear Age Software Limited was incorporated on 27 Aug 2010 and issued a number of 9429031403900. The registered LTD company has been managed by 2 directors: Callum Rawnsley Agnew - an active director whose contract started on 01 Sep 2010,
Kylie Jessica Sanders - an inactive director whose contract started on 27 Aug 2010 and was terminated on 28 Mar 2011.
According to our database (last updated on 23 Mar 2024), this company registered 1 address: 40A Sinclair Road, Rd 7, Tauranga, 3179 (category: postal, office).
Until 02 Oct 2018, New Clear Age Software Limited had been using 40A Sinclair Road, Rd 6, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Agnew, Callum Rawnsley (a director) located at Rd 7, Tauranga postcode 3179. New Clear Age Software Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
40a Sinclair Road, Rd 7, Tauranga, 3179 New Zealand
Previous address
Address #1: 40a Sinclair Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 27 Aug 2010 to 02 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Agnew, Callum Rawnsley |
Rd 7 Tauranga 3179 New Zealand |
15 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Arrow Nominees Limited Shareholder NZBN: 9429037118891 Company Number: 1083019 |
27 Aug 2010 - 15 Aug 2011 | |
Director | Kylie Jessica Sanders |
Rd 6 Tauranga 3176 New Zealand |
27 Aug 2010 - 15 Aug 2011 |
Individual | Sanders, Kylie Jessica |
Rd 6 Tauranga 3176 New Zealand |
27 Aug 2010 - 15 Aug 2011 |
Entity | Arrow Nominees Limited Shareholder NZBN: 9429037118891 Company Number: 1083019 |
27 Aug 2010 - 15 Aug 2011 |
Callum Rawnsley Agnew - Director
Appointment date: 01 Sep 2010
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 24 Sep 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Sep 2010
Kylie Jessica Sanders - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 28 Mar 2011
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 27 Aug 2010
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