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Clark Bros Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429034266397
NZBN
1778295
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 24 Jul 2019

Clark Bros Electrical Services Limited, a registered company, was launched on 28 Mar 2006. 9429034266397 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Mathew John Clark - an active director whose contract started on 28 Mar 2006,
Heather Mary Clark - an inactive director whose contract started on 28 Mar 2006 and was terminated on 20 May 2019,
Kenneth John Clark - an inactive director whose contract started on 28 Mar 2006 and was terminated on 20 May 2019.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered).
Clark Bros Electrical Services Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address up until 24 Jul 2019.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 118 shares (98.33 per cent). Lastly the next share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Jun 2019 to 24 Jul 2019

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 17 Apr 2018 to 05 Jun 2019

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Mar 2012 to 17 Apr 2018

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mc Alister Streets, Whakatane New Zealand

Registered & physical address used from 28 Mar 2006 to 20 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 13 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clark, Mathew John Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Clark Family Trustees (2020) Limited
Shareholder NZBN: 9429048097376
2 Commerce Street
Whakatane
3120
New Zealand
Individual Clark, Mathew John Coastlands
Whakatane
3120
New Zealand
Individual Clark, Sarah Remonde Jane Coastlands
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Sarah Remonde Jane Coastlands
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Heather Mary Mcalister Street
Whakatane
Individual Clark, Kenneth John Whakatane
Directors

Mathew John Clark - Director

Appointment date: 28 Mar 2006

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 Apr 2022

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 Sep 2021

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 May 2016


Heather Mary Clark - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 20 May 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 May 2016


Kenneth John Clark - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 20 May 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 31 May 2010

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