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Clark Electrical Limited

Type: NZ Limited Company (Ltd)
9429032110203
NZBN
113010
Company Number
Registered
Company Status
Current address
363 Gulf Harbour Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Service & physical address used since 14 Oct 2014
363 Gulf Harbour Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered address used since 05 Oct 2020

Clark Electrical Limited was registered on 04 Dec 1981 and issued an NZBN of 9429032110203. The registered LTD company has been managed by 4 directors: Simone Leah Clark - an active director whose contract started on 01 Dec 2010,
Robert Wallace Clark - an active director whose contract started on 01 Dec 2010,
Maureen Clark - an inactive director whose contract started on 21 Oct 1992 and was terminated on 01 Dec 2010,
Barry Wallace Clark - an inactive director whose contract started on 21 Oct 1992 and was terminated on 01 Dec 2010.
As stated in BizDb's information (last updated on 17 Mar 2024), this company filed 1 address: 363 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical).
Up until 05 Oct 2020, Clark Electrical Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Clark, Simone Leah (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Clark, Robert Wallace - located at Gulf Harbour, Whangaparaoa.

Addresses

Previous addresses

Address #1: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 25 Oct 2019 to 05 Oct 2020

Address #2: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 23 Dec 2011 to 25 Oct 2019

Address #3: 34 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 23 Dec 2011 to 14 Oct 2014

Address #4: 4 Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 28 Oct 2010 to 23 Dec 2011

Address #5: 4 Shakespear Rd, Army Bay, Whangaparaoa New Zealand

Registered & physical address used from 22 Oct 2003 to 28 Oct 2010

Address #6: 4 Shakespear Road, Army Bay, Whangaparaoa

Physical address used from 18 Apr 1997 to 22 Oct 2003

Address #7: 3 Tauhara St, Green Bay, Auckland

Registered address used from 14 Apr 1992 to 22 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Clark, Simone Leah Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Clark, Robert Wallace Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Barry Wallace Army Bay
Whangaparaoa
0930
New Zealand
Individual Clark, Maureen Army Bay
Whangaparaoa
0930
New Zealand
Directors

Simone Leah Clark - Director

Appointment date: 01 Dec 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 06 Oct 2014


Robert Wallace Clark - Director

Appointment date: 01 Dec 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 06 Oct 2014


Maureen Clark - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 01 Dec 2010

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 21 Oct 1992


Barry Wallace Clark - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 01 Dec 2010

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 21 Oct 1992

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