Clearbay Company Limited, a registered company, was incorporated on 12 Aug 2004. 9429035249061 is the number it was issued. The company has been managed by 5 directors: Simon Lee - an active director whose contract began on 12 Aug 2004,
Kha Hong Cheng - an inactive director whose contract began on 09 Mar 2010 and was terminated on 16 Sep 2010,
Tze Shyan Lee - an inactive director whose contract began on 09 Mar 2010 and was terminated on 16 Sep 2010,
Yew Ping Wong - an inactive director whose contract began on 01 Apr 2006 and was terminated on 01 Apr 2007,
Chau Vun Thu - an inactive director whose contract began on 12 Aug 2004 and was terminated on 01 Apr 2006.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 6 Salamanca Road, Sunnynook, Auckland, 0620 (service address),
49 Victoria Street, Onehunga, Auckland, 1061 (physical address),
49 Victoria Street, Onehunga, Auckland, 1061 (service address),
6 Salamanca Road, Sunnynook, Auckland, 0620 (registered address) among others.
Clearbay Company Limited had been using 6 Salamanca Road, Sunnynook, Auckland as their physical address until 08 Oct 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.
Previous address
Address #1: 6 Salamanca Road, Sunnynook, Auckland, 0620 New Zealand
Physical address used from 12 Aug 2004 to 08 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Lee, Simon |
Sunnynook Auckland 0620 New Zealand |
12 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Lee, Tze Shyan |
Remuera Auckland 1050 New Zealand |
16 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Cheng, Kha Hong |
Remuera Auckland 1050 New Zealand |
16 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Yew Ping |
The Palms Auckland |
12 Aug 2004 - 29 Apr 2006 |
Simon Lee - Director
Appointment date: 12 Aug 2004
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 12 Aug 2004
Kha Hong Cheng - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 16 Sep 2010
Address: Ellerslie, Auckland,
Address used since 09 Mar 2010
Tze Shyan Lee - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 16 Sep 2010
Address: Ellerslie, Auckland,
Address used since 09 Mar 2010
Yew Ping Wong - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Apr 2007
Address: The Palms, Auckland,
Address used since 01 Apr 2006
Chau Vun Thu - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 01 Apr 2006
Address: Glenfield, Auckland,
Address used since 12 Aug 2004
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