Clarity Consolidated Limited, a registered company, was incorporated on 04 Aug 2004. 9429035251699 is the number it was issued. This company has been supervised by 2 directors: Paul Dodds - an active director whose contract started on 04 Aug 2004,
Paul G. - an inactive director whose contract started on 01 Oct 2015 and was terminated on 01 Oct 2020.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 10 Maheke Street, St Heliers, Auckland, 1071 (registered address),
10 Maheke Street, St Heliers, Auckland, 1071 (physical address),
10 Maheke Street, St Heliers, Auckland, 1071 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland (other address) among others.
Clarity Consolidated Limited had been using Level 2, 116 Harris Road, East Tamaki as their registered address until 19 Nov 2021.
Previous names used by the company, as we identified at BizDb, included: from 04 Aug 2004 to 02 Jun 2015 they were called Clarity Investments Limited.
A single entity controls all company shares (exactly 98 shares) - Dodds Corporation Limited - located at 1071, 10 Maheke Street, St Heliers, Auckland.
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, 2013 New Zealand
Registered address used from 09 Oct 2018 to 19 Nov 2021
Address #2: Level 2, 116 Harris Road, East Tamaki New Zealand
Registered address used from 04 Aug 2004 to 09 Oct 2018
Address #3: Level 2, 116 Harris Road, East Tamaki New Zealand
Physical address used from 04 Aug 2004 to 19 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dodds Corporation Limited Shareholder NZBN: 9429036885671 |
10 Maheke Street, St Heliers Auckland 1071 New Zealand |
04 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Frederick |
Essex Street Te Atatu, Auckland New Zealand |
04 Aug 2004 - 04 Oct 2012 |
| Individual | Dodds, Nicola |
Remuera Auckland 1050 New Zealand |
04 Aug 2004 - 04 Oct 2012 |
| Individual | Dodds, Nicola |
Remuera Auckland New Zealand |
04 Aug 2004 - 04 Oct 2012 |
| Individual | Dodds, Paul |
Remuera Auckland New Zealand |
04 Aug 2004 - 04 Oct 2012 |
| Individual | Dodds, Paul |
Remuera Auckland 1050 New Zealand |
04 Aug 2004 - 04 Oct 2012 |
Paul Dodds - Director
Appointment date: 04 Aug 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Oct 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Oct 2018
Paul G. - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Oct 2020
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