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The Clock Shoppe Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033217512
NZBN
1970707
Company Number
Registered
Company Status
Current address
Level 3, 12 Huron Street
Takapuna
North Shore City 0740
New Zealand
Physical & service & registered address used since 06 Aug 2010

The Clock Shoppe Of New Zealand Limited was registered on 21 Aug 2007 and issued an NZ business number of 9429033217512. This registered LTD company has been run by 2 directors: Robert Russell - an active director whose contract began on 21 Aug 2007,
Michelle Arndt-Russell - an active director whose contract began on 21 Aug 2007.
As stated in BizDb's database (updated on 25 Apr 2024), the company filed 1 address: Level 3, 12 Huron Street, Takapuna, North Shore City, 0740 (category: physical, service).
Up to 06 Aug 2010, The Clock Shoppe Of New Zealand Limited had been using Level 3, 12 Huron Street, Takapuna as their physical address.
BizDb found more names used by the company: from 17 Sep 2009 to 23 Sep 2010 they were called Clock Doctor Limited, from 21 Aug 2007 to 17 Sep 2009 they were called Timewise 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:
Arndt-Russell, Michelle (an individual) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Russell, Robert - located at Matamata, Matamata.

Addresses

Previous address

Address: Level 3, 12 Huron Street, Takapuna New Zealand

Physical & registered address used from 21 Aug 2007 to 06 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Arndt-russell, Michelle Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Russell, Robert Matamata
Matamata
3400
New Zealand
Directors

Robert Russell - Director

Appointment date: 21 Aug 2007

Address: Matamata, 3400 New Zealand

Address used since 31 Aug 2011


Michelle Arndt-russell - Director

Appointment date: 21 Aug 2007

Address: Matamata, Matamata, 3400 New Zealand

Address used since 29 Jul 2015

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