Clarity Funds Management Limited, a registered company, was registered on 13 Sep 2007. 9429033139722 is the NZBN it was issued. This company has been supervised by 5 directors: Alan David Lee - an active director whose contract started on 13 Sep 2007,
Andrew Martin Kelleher - an active director whose contract started on 01 Apr 2008,
Andrew Rutherford Wallace - an active director whose contract started on 27 Jul 2016,
Mel Tony Firmin - an active director whose contract started on 25 Mar 2019,
Ross William Jewell - an inactive director whose contract started on 13 Sep 2007 and was terminated on 20 Aug 2015.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 331106, Takapuna, Auckland, 0740 (type: postal, office).
Clarity Funds Management Limited had been using Level 4, 57 Fort Street, Auckland as their registered address until 31 May 2016.
More names for this company, as we found at BizDb, included: from 21 Feb 2017 to 21 Feb 2017 they were called Clarity Funds Management Limited, from 13 Sep 2007 to 21 Feb 2017 they were called Jmis Investment Management Limited.
A single entity owns all company shares (exactly 1000 shares) - Investment Services Group Limited - located at 0740, Auckland Central, Auckland.
Principal place of activity
Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: Level 4, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 13 Sep 2007 to 31 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Investment Services Group Limited Shareholder NZBN: 9429031660587 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jmi Wealth Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 |
13 Sep 2007 - 20 Dec 2017 | |
| Entity | Jmi Wealth Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 |
13 Sep 2007 - 20 Dec 2017 | |
| Entity | Jmis Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 |
Takapuna Auckland 0622 New Zealand |
13 Sep 2007 - 20 Dec 2017 |
Ultimate Holding Company
Alan David Lee - Director
Appointment date: 13 Sep 2007
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Jul 2014
Andrew Martin Kelleher - Director
Appointment date: 01 Apr 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Jun 2013
Andrew Rutherford Wallace - Director
Appointment date: 27 Jul 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2016
Mel Tony Firmin - Director
Appointment date: 25 Mar 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2019
Ross William Jewell - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 20 Aug 2015
Address: Devonport, North Shore City 0624, New Zealand
Address used since 25 Nov 2009
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