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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Clark, Simone Leah |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Dec 2010 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Clark, Robert Wallace |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Barry Wallace |
Army Bay Whangaparaoa 0930 New Zealand |
04 Dec 1981 - 02 Dec 2010 |
Individual | Clark, Maureen |
Army Bay Whangaparaoa 0930 New Zealand |
04 Dec 1981 - 02 Dec 2010 |
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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