Clarence Bay Limited

Clarence Bay Limited was started on 26 Sep 2003 and issued a business number of 9429035768975. The registered LTD company has been run by 2 directors: Pauline Parsons - an active director whose contract started on 26 Sep 2003,
Christopher Parsons - an active director whose contract started on 26 Sep 2003.
According to our information (last updated on 09 Apr 2024), the company uses 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered).
Up to 19 Sep 2018, Clarence Bay Limited had been using 49 Victoria Road, Devonport, Auckland as their registered address.
BizDb found former names for the company: from 26 Sep 2003 to 14 Oct 2007 they were named Parson's Marlin Properties Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Parsons, Pauline (an individual) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Parsons, Christopher - located at Rd 5, Warkworth. Clarence Bay Limited has been classified as "Holiday house and flat operation" (business classification H440030).

Previous addresses

Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 27 Nov 2015 to 19 Sep 2018

Address: 54 Clarence Road, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 03 Dec 2012 to 27 Nov 2015

Address: 32f Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 30 Jan 2012 to 03 Dec 2012

Address: C/-takapuna Tax Level 3 12 Heron Street, Takapuna New Zealand

Physical & registered address used from 09 Jan 2009 to 30 Jan 2012

Address: 54 Clarence Road, Northcote

Physical address used from 23 Dec 2005 to 09 Jan 2009

Address: 54 Clarence Road, Northcote Point

Registered address used from 23 Dec 2005 to 09 Jan 2009

Address: C/- Herbert & Associates Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore

Registered & physical address used from 26 Sep 2003 to 23 Dec 2005

Pauline Parsons - Director

Appointment date: 26 Sep 2003

Christopher Parsons - Director

Appointment date: 26 Sep 2003