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Clareborough Estate Limited

Type: NZ Limited Company (Ltd)
9429034236062
NZBN
1789397
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 Estate Limited, a registered company, was registered on 22 Mar 2006. 9429034236062 is the number it was issued. This company has been managed by 1 director, named Paul Garth Butler - an active director whose contract started on 22 Mar 2006.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Clareborough Estate Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up until 26 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Clareborough Holding 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 01 Jul 2015 to 26 Mar 2021

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

Physical address used from 01 Jul 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 01 Jul 2015

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

Physical & registered address used from 16 Jul 2012 to 23 Apr 2013

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

Physical & registered address used from 08 May 2007 to 16 Jul 2012

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

Physical & registered address used from 12 Apr 2006 to 08 May 2007

Address #7: 32 Oxford Terrace, Devonport

Physical & registered address used from 22 Mar 2006 to 12 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clareborough Holding Company Limited
Shareholder NZBN: 9429034235881
Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

09 Aug 2015
Effective Date
Clareborough Holding Company Limited
Name
Ltd
Type
1789396
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Garth Butler - Director

Appointment date: 22 Mar 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Aug 2008

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