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Clear Boundaries Limited

Type: NZ Limited Company (Ltd)
9429034156407
NZBN
1807736
Company Number
Registered
Company Status
Current address
Impact Consulting & Accounting Ltd
Level 8, John Wickliffe House
265 Princes St, Dunedin
Other address (Address For Share Register) used since 08 Dec 2008
Level 7, Asb House
248 Cumberland Street
Dunedin 9058
New Zealand
Other address (Address For Share Register) used since 01 Nov 2017
Level 7, Asb House
248 Cumberland Street
Dunedin 9058
New Zealand
Other address (Address For Share Register) used since 18 Feb 2021

Clear Boundaries Limited, a registered company, was started on 18 May 2006. 9429034156407 is the business number it was issued. This company has been supervised by 2 directors: Joanna Mary Burrows - an active director whose contract started on 18 May 2006,
Neil Charles Sutherland - an active director whose contract started on 18 May 2006.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: Level 17/120 Albert Street, Auckland, 1010 (registered address),
Level 17/120 Albert Street, Auckland, 1010 (physical address),
Level 17/120 Albert Street, Auckland, 1010 (service address),
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 (other address) among others.
Clear Boundaries Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their registered address up to 10 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Clear Independent Trustee Company Limited - located at 1010, 120 Albert Street, Auckland.

Addresses

Other active addresses

Address #4: Level 17/120 Albert Street, Auckland, 1010 New Zealand

Registered & physical & service address used from 10 Mar 2021

Previous addresses

Address #1: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand

Registered & physical address used from 26 Feb 2021 to 10 Mar 2021

Address #2: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand

Physical & registered address used from 09 Nov 2017 to 26 Feb 2021

Address #3: Level 8, John Wickliffe House, 265 Princes St, Dunedin New Zealand

Registered & physical address used from 15 Dec 2008 to 09 Nov 2017

Address #4: C/o Lindsay Dey -chartered Accountant, Level 8, Wickliffe House,, 265 Princes Street, Dunedin

Registered & physical address used from 18 May 2006 to 15 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clear Independent Trustee Company Limited
Shareholder NZBN: 9429047680661
120 Albert Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howie, Joanna Mary Oneroa
Waiheke Island
1081
New Zealand
Individual Sutherland, Neil Charles Oneroa
Waiheke Island
1081
New Zealand
Individual Dey, Lindsay Ferguson Maori Hill
Dunedin
9010
New Zealand
Directors

Joanna Mary Burrows - Director

Appointment date: 18 May 2006

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 19 Nov 2012


Neil Charles Sutherland - Director

Appointment date: 18 May 2006

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 19 Nov 2012

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