Christl Clear Developments Limited, a registered company, was started on 11 Jul 2002. 9429036440054 is the business number it was issued. This company has been supervised by 2 directors: Antony Errol Travers - an active director whose contract started on 11 Jul 2002,
Karl John Hitchcock - an inactive director whose contract started on 11 Jul 2002 and was terminated on 12 Feb 2003.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 28 Freeling Street, Island Bay, Wellington, 6023 (types include: physical, registered).
Christl Clear Developments Limited had been using Level 5, General Buildings, 29-33 Shortland St, Auckland as their physical address until 17 Jun 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 5, General Buildings, 29-33 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2013 to 17 Jun 2019
Address: Szigetvary Law Limited, Level 1, General Buildings, 29-33 Shortland St, Auckland, 1010 New Zealand
Registered address used from 17 Sep 2013 to 04 Nov 2013
Address: Szigetvary Law, Ground Floor, General Buildings, 29-33 Shortland St, Auckland New Zealand
Registered address used from 10 Jan 2006 to 17 Sep 2013
Address: Szigetvary Law, Ground Floor, General Buildings, 29-33 Shortland St, Auckland New Zealand
Physical address used from 10 Jan 2006 to 04 Nov 2013
Address: C/- Jackson Russell, Level 3, Kpmg Centre, 9 Princes Street, Auckland 1
Registered & physical address used from 11 Jul 2002 to 10 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Windy Hills Holdings Limited Shareholder NZBN: 9429034472200 |
Level 5, General Buildings 29-33 Shortland Street, Auckland 1010 New Zealand |
23 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Travers, Antony Errol |
Island Bay Wellington New Zealand |
23 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Travers, Helena Kim |
Island Bay Wellington New Zealand |
23 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Travers, Antony Errol |
Miramar Wellington |
11 Jul 2002 - 23 Dec 2005 |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
11 Jul 2002 - 23 Dec 2005 | |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
11 Jul 2002 - 23 Dec 2005 | |
| Individual | Hitchcock, Karl John |
Berhampore Wellington |
11 Jul 2002 - 23 Dec 2005 |
Antony Errol Travers - Director
Appointment date: 11 Jul 2002
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 23 Dec 2005
Karl John Hitchcock - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 12 Feb 2003
Address: Berhampore, Wellington,
Address used since 11 Jul 2002
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