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Clearline Services Limited

Type: NZ Limited Company (Ltd)
9429032312768
NZBN
2227846
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 11 Feb 2021

Clearline Services Limited, a registered company, was launched on 22 Apr 2009. 9429032312768 is the NZBN it was issued. This company has been run by 2 directors: Ian Robert Francis Hendra - an active director whose contract began on 22 Apr 2009,
Christine Madeleine Hendra - an inactive director whose contract began on 22 Apr 2009 and was terminated on 11 Sep 2023.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service).
Clearline Services Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address up to 11 Feb 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 998 shares (99.8%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2017 to 11 Feb 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 08 Dec 2016 to 13 Sep 2017

Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 22 May 2014 to 08 Dec 2016

Address: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jun 2013 to 22 May 2014

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Registered & physical address used from 22 Apr 2009 to 20 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hendra, Christine Madeleine Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Hendra, Christine Madeleine Clouston Park
Upper Hutt
5018
New Zealand
Individual Hendra, Ian Robert Francis Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hendra, Ian Robert Francis Clouston Park
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hannaway, Patrick Island Bay
Wellington 6023

New Zealand
Directors

Ian Robert Francis Hendra - Director

Appointment date: 22 Apr 2009

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 15 Feb 2016


Christine Madeleine Hendra - Director (Inactive)

Appointment date: 22 Apr 2009

Termination date: 11 Sep 2023

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 15 Feb 2016

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