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Clark Building Limited

Type: NZ Limited Company (Ltd)
9429034591444
NZBN
1681807
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
110 Tireti Road
Titahi Bay
Porirua, Wellington New Zealand
Service & physical address used since 05 Nov 2007
110 Tireti Road
Titahi Bay
Porirua, Wellington 5022
New Zealand
Registered address used since 10 Mar 2022

Clark Building Limited was started on 16 Aug 2005 and issued a number of 9429034591444. The registered LTD company has been supervised by 3 directors: Jared James Clark - an active director whose contract started on 16 Aug 2005,
Jared Clark - an active director whose contract started on 16 Aug 2005,
Claudia Ada Clark - an inactive director whose contract started on 18 Jun 2007 and was terminated on 01 Dec 2014.
According to our database (last updated on 01 Mar 2024), this company uses 1 address: 110 Tireti Road, Titahi Bay, Porirua, Wellington, 5022 (types include: registered, physical).
Up to 10 Mar 2022, Clark Building Limited had been using 110 Tireti Road, Titahi Bay, Porirua, Wellington as their registered address.
BizDb found previous names for this company: from 30 Apr 2006 to 27 Feb 2017 they were named Clark Building & Alterations Limited, from 11 Apr 2006 to 30 Apr 2006 they were named 1681807 Limited and from 16 Aug 2005 to 11 Apr 2006 they were named Ministry Of Building Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Ca & Jj Clark Trustees Limited (an entity) located at Rd 1, Opaki postcode 5881,
Clark, Jared (an individual) located at Titahi Bay, Porirua, Wellington,
Clark, Claudia Ada (an individual) located at Titahi Bay, Porirua, Wellington.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Clark, Claudia Ada - located at Titahi Bay, Porirua, Wellington.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clark, Jared, located at Titahi Bay, Porirua, Wellington (an individual). Clark Building Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

110 Tireti Road, Titahi Bay, Porirua, Wellington, 5022 New Zealand


Previous addresses

Address #1: 110 Tireti Road, Titahi Bay, Porirua, Wellington New Zealand

Registered address used from 05 Nov 2007 to 10 Mar 2022

Address #2: 98 Taylor Terrace, Tawa, Wellington

Registered & physical address used from 16 Aug 2005 to 05 Nov 2007

Contact info
64 21 839840
05 Mar 2019 Phone
claudia@clarkbuilding.co.nz
05 Mar 2019 Email
www.clarkbuilding.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Ca & Jj Clark Trustees Limited
Shareholder NZBN: 9429048608947
Rd 1
Opaki
5881
New Zealand
Individual Clark, Jared Titahi Bay
Porirua, Wellington

New Zealand
Individual Clark, Claudia Ada Titahi Bay
Porirua, Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Claudia Ada Titahi Bay
Porirua, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Jared Titahi Bay
Porirua, Wellington

New Zealand
Directors

Jared James Clark - Director

Appointment date: 16 Aug 2005

Address: Rd 1, Opaki, 5881 New Zealand

Address used since 13 Mar 2023

Address: Titahi Bay, Porirua, Wellington, 5022 New Zealand

Address used since 29 Oct 2007


Jared Clark - Director

Appointment date: 16 Aug 2005

Address: Titahi Bay, Porirua, Wellington, 5022 New Zealand

Address used since 29 Oct 2007


Claudia Ada Clark - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 01 Dec 2014

Address: Titahi Bay, Porirua, Wellington, 5022 New Zealand

Address used since 29 Oct 2007

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