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Clark Holdings Limited

Type: NZ Limited Company (Ltd)
9429036345311
NZBN
1237085
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
1st Floor, 9 Hobson Avenue
Kerikeri New Zealand
Physical address used since 12 Nov 2008
1st Floor, 9 Hobson Avenue
Kerikeri 0245
New Zealand
Postal & office & delivery address used since 05 May 2020
First Floor
9 Hobson Avenue
Kerikeri 0230
New Zealand
Registered & service address used since 22 Mar 2023

Clark Holdings Limited, a registered company, was incorporated on 02 Sep 2002. 9429036345311 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is classified. The company has been managed by 2 directors: James Denis Clark - an active director whose contract began on 02 Sep 2002,
Pauline Mary Clark - an active director whose contract began on 02 Sep 2002.
Updated on 19 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (registered address),
First Floor, 9 Hobson Avenue, Kerikeri, 0230 (service address),
1St Floor, 9 Hobson Avenue, Kerikeri, 0245 (postal address),
1St Floor, 9 Hobson Avenue, Kerikeri, 0245 (office address) among others.
Clark Holdings Limited had been using 1St Floor, 9 Hobson Avenue, Kerikeri as their registered address up until 22 Mar 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

1st Floor, 9 Hobson Avenue, Kerikeri, 0245 New Zealand


Previous addresses

Address #1: 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Registered & service address used from 12 Nov 2008 to 22 Mar 2023

Address #2: 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 02 Sep 2002 to 12 Nov 2008

Contact info
64 21 457163
05 May 2020 Phone
clarky@aol.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clark, James Denis Snells Beach
Auckland
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, Pauline Mary Snells Beach
Auckland
0920
New Zealand
Directors

James Denis Clark - Director

Appointment date: 02 Sep 2002

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 01 Dec 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 May 2013


Pauline Mary Clark - Director

Appointment date: 02 Sep 2002

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 01 Dec 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 May 2013

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