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Clear Solutions Limited

Type: NZ Limited Company (Ltd)
9429035510062
NZBN
1488103
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 23 Jun 2017
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 26 Sep 2019

Clear Solutions Limited, a registered company, was incorporated on 09 Mar 2004. 9429035510062 is the business number it was issued. The company has been run by 2 directors: Raymond Samuel Clarke - an active director whose contract started on 09 Mar 2004,
Lisa Ann Clarke - an inactive director whose contract started on 28 Jun 2010 and was terminated on 14 Mar 2016.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (physical address),
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (registered address),
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Clear Solutions Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 26 Sep 2019.
Past names used by this company, as we identified at BizDb, included: from 09 Mar 2004 to 19 Mar 2007 they were called Raymond Clarke Builders Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Finally the next share allocation (34 shares 34%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 03 Jul 2017 to 26 Sep 2019

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 19 Apr 2011 to 03 Jul 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical address used from 12 Apr 2007 to 19 Apr 2011

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered address used from 06 May 2005 to 19 Apr 2011

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 12 Apr 2005 to 12 Apr 2007

Address #6: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered address used from 12 Apr 2005 to 06 May 2005

Address #7: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Registered & physical address used from 09 Mar 2004 to 12 Apr 2005

Contact info
64 3 9426107
06 Mar 2019 Phone
admin@clearsolutions.co.nz
06 Mar 2019 Email
www.clearsolutions.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Clarke, Liam Samuel Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Clarke, Lisa Ann Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Clarke, Raymond Samuel Hoon Hay
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Lisa Ann Hoon Hay
Christchurch

New Zealand
Directors

Raymond Samuel Clarke - Director

Appointment date: 09 Mar 2004

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 Feb 2006


Lisa Ann Clarke - Director (Inactive)

Appointment date: 28 Jun 2010

Termination date: 14 Mar 2016

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 28 Jun 2010