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Clarke Concrete Limited

Type: NZ Limited Company (Ltd)
9429034840948
NZBN
1619532
Company Number
Registered
Company Status
Current address
33b Access Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 19 Feb 2020
53b Access Road
Kerikeri 0230
New Zealand
Registered & service address used since 22 Feb 2023

Clarke Concrete Limited, a registered company, was registered on 07 Apr 2005. 9429034840948 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Tracy Mary Clarke - an active director whose contract started on 07 Apr 2005,
Hamish John Clarke - an active director whose contract started on 07 Apr 2005.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 53B Access Road, Kerikeri, 0230 (types include: registered, service).
Clarke Concrete Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address up until 19 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 10 Feb 2006 to 19 Feb 2020

Address #2: Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Registered & physical address used from 07 Apr 2005 to 10 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Hamish John Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Tracy Mary Kerikeri
0230
New Zealand
Directors

Tracy Mary Clarke - Director

Appointment date: 07 Apr 2005

Address: Kerikeri, 0230 New Zealand

Address used since 15 Feb 2023

Address: Kerikeri, Kerikeri, 0295 New Zealand

Address used since 13 Jul 2015


Hamish John Clarke - Director

Appointment date: 07 Apr 2005

Address: Kerikeri, 0230 New Zealand

Address used since 15 Feb 2023

Address: Kerikeri, Kerikeri, 0295 New Zealand

Address used since 13 Jul 2015

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