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Clarke Solutions Limited

Type: NZ Limited Company (Ltd)
9429034683996
NZBN
1654341
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Oct 2017

Clarke Solutions Limited, a registered company, was incorporated on 01 Jul 2005. 9429034683996 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 1 director, named Roy Clarke - an active director whose contract started on 01 Jul 2005.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Clarke Solutions Limited had been using 12/550 Albany Highway, Albany, Auckland as their physical address up to 24 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 12/550 Albany Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Nov 2016 to 24 Oct 2017

Address: 12/550 Albany Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 03 Dec 2015 to 24 Oct 2017

Address: 2/10 Penning Avenue, Milford, Auckland New Zealand

Registered address used from 01 Jul 2005 to 03 Dec 2015

Address: 2/10 Penning Road, Milford, Auckland New Zealand

Physical address used from 01 Jul 2005 to 28 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Clarke, Roy Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Margaret Albany
Auckland
0632
New Zealand
Directors

Roy Clarke - Director

Appointment date: 01 Jul 2005

Address: Albany, Auckland, 0632 New Zealand

Address used since 25 Nov 2015

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