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Keri Clarke Limited

Type: NZ Limited Company (Ltd)
9429032843576
NZBN
2110129
Company Number
Registered
Company Status
Current address
25 Stamford Crescent
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 28 Sep 2011

Keri Clarke Limited was launched on 19 Mar 2008 and issued an NZBN of 9429032843576. This registered LTD company has been run by 2 directors: Keri Nelson Clarke - an active director whose contract started on 19 Mar 2008,
Wayne Burbury Clarke - an active director whose contract started on 19 Mar 2008.
According to BizDb's information (updated on 01 Mar 2024), the company filed 1 address: 25 Stamford Crescent, Flat Bush, Auckland, 2016 (category: physical, registered).
Up to 28 Sep 2011, Keri Clarke Limited had been using 6 Birchlands Rd, Flat Bush, Manukau, Auckland as their physical address.
BizDb found more names for the company: from 24 Jun 2016 to 23 Nov 2016 they were called Enigma Design Limited, from 19 Aug 2015 to 24 Jun 2016 they were called Story By Design Limited and from 19 Mar 2008 to 19 Aug 2015 they were called Enigma Design Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clarke, Keri Nelson (an individual) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clarke, Wayne Burbury - located at Flat Bush, Auckland.

Addresses

Previous addresses

Address: 6 Birchlands Rd, Flat Bush, Manukau, Auckland New Zealand

Physical address used from 01 Oct 2009 to 28 Sep 2011

Address: 6 Birchlands Rd, Flat Bush, Manukau, Auckland New Zealand

Registered address used from 01 Oct 2009 to 28 Sep 2011

Address: 33a Baird St, Howick, Auckland

Physical & registered address used from 19 Mar 2008 to 01 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Keri Nelson Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Wayne Burbury Flat Bush
Auckland
2016
New Zealand
Directors

Keri Nelson Clarke - Director

Appointment date: 19 Mar 2008

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Sep 2011


Wayne Burbury Clarke - Director

Appointment date: 19 Mar 2008

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Sep 2011

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