Shortcuts

Clareborough Holding Company Limited

Type: NZ Limited Company (Ltd)
9429034235881
NZBN
1789396
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

Clareborough Holding Company Limited, a registered company, was started on 22 Mar 2006. 9429034235881 is the NZ business number it was issued. The company has been supervised by 1 director, named Paul Garth Butler - an active director whose contract started on 22 Mar 2006.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Clareborough Holding Company Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address until 26 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Awakeri Trustee Company Limited - located at 1023, Epsom, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Jun 2015 to 26 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 24 Jun 2015 to 25 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Apr 2013 to 24 Jun 2015

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Jul 2012 to 23 Apr 2013

Address #5: C/-kdb Chartered Accoutants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 08 May 2007 to 04 Jul 2012

Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 12 Apr 2006 to 08 May 2007

Address #7: 32 Oxford Terrace, Devonport

Registered & physical address used from 22 Mar 2006 to 12 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Awakeri Trustee Company Limited
Shareholder NZBN: 9429034235782
Epsom
Auckland
1023
New Zealand
Directors

Paul Garth Butler - Director

Appointment date: 22 Mar 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Jul 2012

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace