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Clear Investments Limited

Type: NZ Limited Company (Ltd)
9429036739554
NZBN
1167964
Company Number
Registered
Company Status
Current address
18 Dalziel Road
Halfway Bush
Dunedin 9010
New Zealand
Registered & physical & service address used since 25 Jun 2013

Clear Investments Limited, a registered company, was started on 15 Oct 2001. 9429036739554 is the NZ business number it was issued. The company has been managed by 3 directors: Jacqueline Jo-Ann Brenssell - an active director whose contract started on 27 Nov 2001,
John Vincent Brenssell - an active director whose contract started on 27 Nov 2001,
Peter James Heenan - an inactive director whose contract started on 15 Oct 2001 and was terminated on 27 Nov 2001.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 18 Dalziel Road, Halfway Bush, Dunedin, 9010 (type: registered, physical).
Clear Investments Limited had been using 68 Hazlett Road, Rd 2, Mosgiel as their registered address up until 25 Jun 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 68 Hazlett Road, Rd 2, Mosgiel, 9092 New Zealand

Registered & physical address used from 10 May 2012 to 25 Jun 2013

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 06 May 2011 to 10 May 2012

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 07 May 2010 to 06 May 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 02 Aug 2007 to 07 May 2010

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 16 Apr 2003 to 02 Aug 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 15 Oct 2001 to 16 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brenssell, Jacqueline Jo-ann Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brenssell, John Vincent Halfway Bush
Dunedin
9010
New Zealand
Directors

Jacqueline Jo-ann Brenssell - Director

Appointment date: 27 Nov 2001

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 17 Jun 2013


John Vincent Brenssell - Director

Appointment date: 27 Nov 2001

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 17 Jun 2013


Peter James Heenan - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 27 Nov 2001

Address: Invercargill,

Address used since 15 Oct 2001

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