Clearspan Property Assets Limited, a registered company, was registered on 02 Nov 2007. 9429033072470 is the NZBN it was issued. This company has been supervised by 12 directors: Philippa Mary White - an active director whose contract started on 11 Dec 2024,
Robert Owen Berrill - an active director whose contract started on 11 Dec 2024,
Kristine Margaret Gerken - an active director whose contract started on 11 Dec 2024,
Sanjay Goel - an inactive director whose contract started on 25 Oct 2022 and was terminated on 11 Dec 2024,
Julie Ruth Wilson - an inactive director whose contract started on 05 Dec 2024 and was terminated on 11 Dec 2024.
Last updated on 18 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 34 Sale Street, Auckland Central, Auckland, 1010 (type: registered, service).
Clearspan Property Assets Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 23 Feb 2017.
A single entity owns all company shares (exactly 5050100 shares) - Clearspan Property Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 2, 34 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 19 Dec 2024
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 20 Mar 2014 to 23 Feb 2017
Address #2: 211c Ellett Road, Rd 1, Papakura, 2580 New Zealand
Registered address used from 08 Mar 2011 to 20 Mar 2014
Address #3: 211c Ellett Road, Rd1, Papakura, Auckland 2580 New Zealand
Physical & registered address used from 23 Jun 2010 to 08 Mar 2011
Address #4: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City
Physical & registered address used from 01 Jul 2008 to 23 Jun 2010
Address #5: Jump Capital, Level 3, 110 Customs St West, Auckland
Physical & registered address used from 02 Nov 2007 to 01 Jul 2008
Basic Financial info
Total number of Shares: 5050100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5050100 | |||
| Entity (NZ Limited Company) | Clearspan Property Limited Shareholder NZBN: 9429033514734 |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2007 - |
Ultimate Holding Company
Philippa Mary White - Director
Appointment date: 11 Dec 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Dec 2024
Robert Owen Berrill - Director
Appointment date: 11 Dec 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Dec 2024
Kristine Margaret Gerken - Director
Appointment date: 11 Dec 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2024
Sanjay Goel - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 11 Dec 2024
Address: #05-02 Grange Residences, 249613 Singapore
Address used since 25 Oct 2022
Julie Ruth Wilson - Director (Inactive)
Appointment date: 05 Dec 2024
Termination date: 11 Dec 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2024
Joshua Michael Begeman - Director (Inactive)
Appointment date: 22 Dec 2023
Termination date: 12 Nov 2024
ASIC Name: At Australia Operations Pty Ltd
Address: Preston, Victoria, 3072 Australia
Address used since 22 Dec 2023
Olivia Caddy Natoli - Director (Inactive)
Appointment date: 01 Jul 2023
Termination date: 22 Dec 2023
ASIC Name: At Australia Operations Pty Ltd
Address: Reservoir, Victoria, 3073 Australia
Address used since 01 Jul 2023
Adam Vladimir Gubic - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 30 Jun 2023
ASIC Name: At Australia Operations Pty Ltd
Address: Cranbourne, Victoria, 3977 Australia
Address used since 03 Mar 2023
Address: Sydney, Nsw, 2000 Australia
Address: South Melbourne, Vic, 3205 Australia
Address used since 25 Oct 2022
Mark James Wheeler - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 25 Oct 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Feb 2011
Bryan William Mogridge - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 25 Oct 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 18 Feb 2013
Susan Eileen Davis - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 15 Jul 2010
Address: Takapuna, North Shore City,
Address used since 13 Aug 2009
Leigh Robert Davis - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 13 Aug 2009
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 24 Sep 2008
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