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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Awakeri Trustee Company Limited Shareholder NZBN: 9429034235782 |
Epsom Auckland 1023 New Zealand |
22 Mar 2006 - |
Paul Garth Butler - Director
Appointment date: 22 Mar 2006
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Jul 2012
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