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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, James Denis |
Snells Beach Auckland 0920 New Zealand |
02 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clark, Pauline Mary |
Snells Beach Auckland 0920 New Zealand |
02 Sep 2002 - |
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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