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Clare By Design Limited

Type: NZ Limited Company (Ltd)
9429035197355
NZBN
1553758
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
8 Donovan Street
Blockhouse Bay
Auckland 0600
Other address (Address For Share Register) used since 16 Sep 2008
2 Tui Crescent
Manurewa
Auckland 2102
New Zealand
Service & physical & registered address used since 19 Oct 2018
2 Tui Crescent
Manurewa
Auckland 2102
New Zealand
Office & delivery & postal address used since 22 Mar 2020

Clare By Design Limited, a registered company, was launched on 20 Sep 2004. 9429035197355 is the business number it was issued. "Secretarial service" (business classification N729120) is how the company has been classified. The company has been run by 2 directors: Jacalyn Elissia Clare - an active director whose contract began on 20 Sep 2004,
Jacalyn Clare Witheford - an active director whose contract began on 20 Sep 2004.
Last updated on 15 May 2025, the BizDb data contains detailed information about 4 addresses this company registered, namely: 58 Prado Drive, Pukekohe, Pukekohe, 2120 (registered address),
58 Prado Drive, Pukekohe, Pukekohe, 2120 (service address),
2 Tui Crescent, Manurewa, Auckland, 2102 (office address),
2 Tui Crescent, Manurewa, Auckland, 2102 (delivery address) among others.
Clare By Design Limited had been using 8 Donovan Street, Blockhouse Bay, Auckland as their physical address until 19 Oct 2018.
Former names for this company, as we established at BizDb, included: from 20 Sep 2004 to 02 Dec 2016 they were named Sunshine Web-Design Limited.
A single entity owns all company shares (exactly 100 shares) - Clare, Jacalyn Elissia - located at 2120, Pukekohe, Pukekohe.

Addresses

Other active addresses

Address #4: 58 Prado Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 05 Nov 2024

Principal place of activity

2 Tui Crescent, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address #1: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 23 Sep 2008 to 19 Oct 2018

Address #2: 557 Blockhouse Bay Road, Blockhouse Bay, Auckland 1007

Registered & physical address used from 20 Sep 2004 to 23 Sep 2008

Contact info
64 21 2012844
22 Mar 2020 Phone
justjacalyn@gmail.com
22 Mar 2020 Email
grant@nakitax.co.nz
22 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 28 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Clare, Jacalyn Elissia Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witheford, Jacalyn Clare Manurewa
Auckland
2102
New Zealand
Directors

Jacalyn Elissia Clare - Director

Appointment date: 20 Sep 2004

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Oct 2024

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 11 Oct 2018


Jacalyn Clare Witheford - Director

Appointment date: 20 Sep 2004

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 17 Nov 2016

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