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Clarat Investments Limited

Type: NZ Limited Company (Ltd)
9429033807768
NZBN
1875702
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 May 2021

Clarat Investments Limited, a registered company, was incorporated on 13 Oct 2006. 9429033807768 is the business number it was issued. This company has been supervised by 2 directors: Andrew George Freed - an active director whose contract started on 13 Oct 2006,
Lorraine Antoinette Merito - an inactive director whose contract started on 13 Oct 2006 and was terminated on 30 Jul 2014.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Clarat Investments Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 21 May 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 13 Oct 2006 to 11 Mar 2021 they were named Clarat Developments Limited.
A single entity owns all company shares (exactly 100 shares) - Freed, Andrew George - located at 3110, Bethlehem, Tauranga.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 21 May 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Physical & registered address used from 19 Feb 2007 to 02 Nov 2012

Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga

Physical & registered address used from 13 Oct 2006 to 19 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Freed, Andrew George Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merito, Lorraine Antoinette Bethlehem
Tauranga
3110
New Zealand
Directors

Andrew George Freed - Director

Appointment date: 13 Oct 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Feb 2010


Lorraine Antoinette Merito - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 30 Jul 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Feb 2010

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