Clear Accounting (Northland) Limited, a registered company, was launched on 01 Feb 2008. 9429032925036 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Shane Galpin - an active director whose contract started on 01 Feb 2008,
Daniel Paul Yorke - an active director whose contract started on 06 May 2008.
Updated on 17 Apr 2025, BizDb's database contains detailed information about 1 address: 32 Goffe Drive, Haruru, Haruru, 0204 (category: registered, physical).
Clear Accounting (Northland) Limited had been using 9A Reyburn Street, Whangarei, Whangarei as their registered address until 29 Sep 2022.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 16 Feb 2017 to 29 Sep 2022
Address: Unit 3, 3 Dent Street, Whangarei, 0140 New Zealand
Registered & physical address used from 15 Apr 2014 to 16 Feb 2017
Address: 35e Commerce Street, Whangarei, 0140 New Zealand
Registered & physical address used from 18 Oct 2011 to 15 Apr 2014
Address: 26 Davies Street, Kensington, Whangarei New Zealand
Physical & registered address used from 03 Oct 2008 to 18 Oct 2011
Address: 148 Bank Street, Whangarei
Registered & physical address used from 01 Feb 2008 to 03 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Yorke, Daniel Paul |
Haruru Haruru 0204 New Zealand |
06 May 2008 - |
Individual | Yorke, Charlie Bernard |
Whangarei 0118 New Zealand |
06 May 2008 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 |
9 Hunt Street Whangarei 0110 New Zealand |
06 May 2008 - |
Individual | Galpin, Shane |
Kamo Kamo 0112 New Zealand |
01 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Galpin, Shane |
Kamo Kamo 0112 New Zealand |
01 Feb 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Yorke, Daniel Paul |
Haruru Haruru 0204 New Zealand |
06 May 2008 - |
Shane Galpin - Director
Appointment date: 01 Feb 2008
Address: Kamo, Kamo, 0112 New Zealand
Address used since 12 Apr 2012
Daniel Paul Yorke - Director
Appointment date: 06 May 2008
Address: Haruru, Haruru, 0204 New Zealand
Address used since 11 Feb 2022
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 15 Mar 2016
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