Clearbuild Limited

Clearbuild Limited was registered on 23 Apr 2010 and issued a number of 9429031573306. The registered LTD company has been managed by 2 directors: Wade Thomas Haldane - an active director whose contract began on 23 Apr 2010,
Zane Reginald Raphael - an inactive director whose contract began on 31 Jan 2012 and was terminated on 01 Jan 2013.
As stated in the BizDb database (last updated on 19 Mar 2024), this company uses 2 addresses: 42 Anzac Road, Browns Bay, Auckland, 0630 (office address),
Unit A2 15 Lovell Court, Rosedale, Auckland, 0632 (registered address),
Unit A2 15 Lovell Court, Rosedale, Auckland, 0632 (physical address),
Unit A2 15 Lovell Court, Rosedale, Auckland, 0632 (service address) among others.
Up to 22 Aug 2019, Clearbuild Limited had been using 42 Anzac Road, Browns Bay, Auckland as their physical address.
BizDb identified more names for this company: from 23 Apr 2010 to 01 Apr 2019 they were named Albany Renovations Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Haldane, Victoria Jayne Michelle (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Haldane, Wade Thomas - located at Torbay, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Haldane, Wade, located at Torbay, Auckland (an individual),
Haldane, Victoria Jayne Michelle, located at Torbay, Auckland (an individual). Clearbuild Limited has been classified as "Building, house construction" (business classification E301120).

Principal place of activity

42 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 42 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 01 Aug 2011 to 22 Aug 2019

Address #2: 1 Woodson Place, Glenfield, Auckland New Zealand

Physical & registered address used from 23 Apr 2010 to 01 Aug 2011

Wade Thomas Haldane - Director

Appointment date: 23 Apr 2010

Zane Reginald Raphael - Director (Inactive)

Appointment date: 31 Jan 2012

Termination date: 01 Jan 2013