Clarity 2020 Limited, a registered company, was started on 18 Aug 2010. 9429031419093 is the NZ business identifier it was issued. The company has been managed by 3 directors: Paul Antony Hillier - an active director whose contract began on 18 Aug 2010,
John Patrick Whelan - an inactive director whose contract began on 28 Mar 2017 and was terminated on 01 Apr 2022,
Robert Henk Cormack - an inactive director whose contract began on 18 Aug 2010 and was terminated on 01 Mar 2017.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 (type: registered, physical).
Clarity 2020 Limited had been using 200A Wade River Road, Arkles Bay, Whangaparaoa as their registered address up until 25 Jul 2014.
A single entity controls all company shares (exactly 1000 shares) - Acn609152847 - Clarity 2020 Pty Limited - located at 0881, Mosman, New South Wales.
Previous address
Address: 200a Wade River Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 18 Aug 2010 to 25 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn609152847 - Clarity 2020 Pty Limited |
Mosman New South Wales 2088 Australia |
07 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hillier, Paul Antony |
Rd 1 Waimauku 0881 New Zealand |
18 Aug 2010 - 07 Mar 2017 |
| Individual | Cormack, Robert Henk |
Whangaparoa Auckland 0930 New Zealand |
18 Aug 2010 - 07 Mar 2017 |
| Director | Hillier, Paul Antony |
Rd 1 Waimauku 0881 New Zealand |
18 Aug 2010 - 07 Mar 2017 |
| Director | Robert Henk Cormack |
Whangaparoa Auckland 0930 New Zealand |
18 Aug 2010 - 07 Mar 2017 |
| Director | Robert Henk Cormack |
Whangaparoa Auckland 0930 New Zealand |
18 Aug 2010 - 07 Mar 2017 |
Ultimate Holding Company
Paul Antony Hillier - Director
Appointment date: 18 Aug 2010
Address: Rd 1, Waimauku, 0881 New Zealand
John Patrick Whelan - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 01 Apr 2022
ASIC Name: Clarity 2020 Pty Ltd
Address: Hendra, Queensland, 4011 Australia
Address: Indooroopilly, Queensland, Australia
Address used since 28 Mar 2017
Address: Hendra, Queensland, 4011 Australia
Robert Henk Cormack - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 01 Mar 2017
Address: Whangaparoa, Auckland, 0930 New Zealand
Address used since 14 May 2015
National Underwriting Agencies Nz Limited
314 Muriwai Valley Road
Denmed Limited
314 Muriwai Valley Road
Wallflowers Limited
312 Muriwai Valley Road
Niche Wines Nz Limited
292 Muriwai Valley Road
Fk It Animation Limited
311 Muriwai Valley Road
Bobby Cook Bricklayers Limited
319 Muriwai Valley Road