Clarity Consulting Group Limited, a registered company, was incorporated on 29 Jun 2006. 9429034090978 is the business number it was issued. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is how the company was categorised. This company has been managed by 2 directors: David James Crawford - an active director whose contract began on 29 Jun 2006,
Frieda Monica Crawford - an active director whose contract began on 29 Jun 2006.
Updated on 27 Dec 2021, BizDb's database contains detailed information about 1 address: Level 2, 318 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Clarity Consulting Group Limited had been using 4 Saville Row, Johnsonville, Wellington as their registered address up until 19 Nov 2019.
A total of 10 shares are allocated to 5 shareholders (3 groups). The first group consists of 8 shares (80%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (10%). Finally there is the next share allocation (1 share 10%) made up of 1 entity.
Principal place of activity
4 Saville Row, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address: 4 Saville Row, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 17 May 2019 to 19 Nov 2019
Address: Level 6, 1 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 17 Nov 2016 to 19 Nov 2019
Address: Level 6, 1 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 17 Nov 2016 to 17 May 2019
Address: Level 15, Anz Centre, 171 Featherston Street, Wellington, 6146 New Zealand
Registered & physical address used from 13 Nov 2015 to 17 Nov 2016
Address: Level 15, Hp Tower, 171 Featherston Street, Wellington, 6146 New Zealand
Physical & registered address used from 22 May 2013 to 13 Nov 2015
Address: Level 16, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6143 New Zealand
Physical & registered address used from 12 Mar 2012 to 22 May 2013
Address: 4 Saville Row, Johnsonville, Wellington New Zealand
Physical & registered address used from 29 Jun 2006 to 12 Mar 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 15 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Thomas Brian Chadwick Mahoney |
Island Bay Wellington 6023 New Zealand |
26 Nov 2020 - |
Director | David James Crawford |
Johnsonville Wellington 6037 New Zealand |
04 Jan 2012 - |
Individual | Frieda Monica Crawford |
Johnsonville Wellington New Zealand |
29 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Frieda Monica Crawford |
Johnsonville Wellington New Zealand |
29 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | David James Crawford |
Johnsonville Wellington 6037 New Zealand |
04 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerie Eileen Mccombe |
Johnsonville Wellington 6037 New Zealand |
04 Jan 2012 - 26 Nov 2020 |
Individual | David James Crawford |
Johnsonville Wellington, New Zealand |
29 Jun 2006 - 04 Jan 2012 |
David James Crawford - Director
Appointment date: 29 Jun 2006
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 29 Jun 2006
Frieda Monica Crawford - Director
Appointment date: 29 Jun 2006
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 29 Jun 2006
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