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Clear Accounting (northland) Limited

Type: NZ Limited Company (Ltd)
9429032925036
NZBN
2090883
Company Number
Registered
Company Status
Current address
32 Goffe Drive
Haruru
Haruru 0204
New Zealand
Registered & physical & service address used since 29 Sep 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Yorke, Daniel Paul Haruru
Haruru
0204
New Zealand
Individual Yorke, Charlie Bernard Whangarei 0118

New Zealand
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
Individual Galpin, Shane Kamo
Kamo
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Galpin, Shane Kamo
Kamo
0112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Yorke, Daniel Paul Haruru
Haruru
0204
New Zealand
Directors

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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