Claire's Collectibles Limited, a registered company, was started on 21 Mar 2002. 9429036570676 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Claire Davina Bryers - an active director whose contract began on 17 Feb 2003,
Larry Joseph Bryers - an active director whose contract began on 01 Oct 2010,
Howard Taylor - an inactive director whose contract began on 21 Mar 2002 and was terminated on 17 Feb 2003.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, service).
Claire's Collectibles Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address up to 28 Sep 2020.
Old names used by this company, as we identified at BizDb, included: from 21 Mar 2002 to 09 Feb 2004 they were called Madas Consulting 5 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2018 to 28 Sep 2020
Address #2: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jun 2016 to 10 Oct 2018
Address #3: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 08 Mar 2005 to 21 Jun 2016
Address #4: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 13 Feb 2004 to 21 Jun 2016
Address #5: 1 Cowan Street, Ponsonby Auckland
Registered address used from 13 Feb 2004 to 08 Mar 2005
Address #6: C/- H K Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland
Registered & physical address used from 21 Mar 2002 to 13 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bryers, Claire Davina |
Rd 1 Whitianga 3591 New Zealand |
21 Mar 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Bryers, Larry |
Rd 1 Whitianga 3591 New Zealand |
21 Mar 2002 - |
Claire Davina Bryers - Director
Appointment date: 17 Feb 2003
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 06 Oct 2010
Larry Joseph Bryers - Director
Appointment date: 01 Oct 2010
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 06 Oct 2010
Howard Taylor - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 17 Feb 2003
Address: Papakura,
Address used since 21 Mar 2002
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