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Alan Clarke Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037307769
NZBN
1026247
Company Number
Registered
Company Status
75118325
GST Number
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
P O Box 351
Kerikeri 0245
New Zealand
Postal address used since 09 Jul 2019
Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Delivery address used since 09 Jul 2019
23 Sarawak Drive
Kerikeri 0230
New Zealand
Physical & registered & service address used since 06 Jan 2020

Alan Clarke Financial Services Limited, a registered company, was launched on 30 Mar 2000. 9429037307769 is the number it was issued. "Portfolio investment management service" (business classification K641940) is how the company is classified. This company has been managed by 2 directors: William Alan Barnes Clarke - an active director whose contract began on 30 Mar 2000,
Donna Christine Clarke - an active director whose contract began on 30 Mar 2000.
Last updated on 23 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: 23 Sarawak Drive, Kerikeri, Kerikeri, 0230 (office address),
23 Sarawak Drive, Kerikeri, 0230 (physical address),
23 Sarawak Drive, Kerikeri, 0230 (registered address),
23 Sarawak Drive, Kerikeri, 0230 (service address) among others.
Alan Clarke Financial Services Limited had been using Kerikeri Road, Kerikeri, Kerikeri as their physical address up until 06 Jan 2020.
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

Other active addresses

Address #4: 23 Sarawak Drive, Kerikeri, Kerikeri, 0230 New Zealand

Office address used from 28 Jul 2020

Principal place of activity

23 Sarawak Drive, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 26 Jul 2018 to 06 Jan 2020

Address #2: Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 21 Jul 2017 to 06 Jan 2020

Address #3: Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 20 Jul 2016 to 21 Jul 2017

Address #4: Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 20 Jul 2016 to 26 Jul 2018

Address #5: 28 Blue Marlin Drive, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 18 Aug 2015 to 20 Jul 2016

Address #6: 60 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 01 Aug 2011 to 20 Jul 2016

Address #7: 60 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 01 Aug 2011 to 18 Aug 2015

Address #8: 94 Kerikeri Road, Kerikeri New Zealand

Physical & registered address used from 24 Jul 2008 to 01 Aug 2011

Address #9: 93 Kerikeri Road, Kerikeri

Registered address used from 22 Jun 2007 to 24 Jul 2008

Address #10: 43 Kerikeri Road, Kerikeri

Registered address used from 07 Jul 2003 to 22 Jun 2007

Address #11: Kerikeri Road, Kerikeri

Registered address used from 12 Apr 2000 to 07 Jul 2003

Address #12: Kerikeri Road, Kerikeri

Physical address used from 30 Mar 2000 to 30 Mar 2000

Address #13: 43 Kerikeri Road, Kerikeri

Physical address used from 30 Mar 2000 to 24 Jul 2008

Contact info
64 21 400120
09 Jul 2019 Phone
alan@acfs.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.acfs.co.nz
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarke, William Alan Barnes Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Donna Christine Kerikeri
Kerikeri
0230
New Zealand
Directors

William Alan Barnes Clarke - Director

Appointment date: 30 Mar 2000

Address: Kerikeri, 0230 New Zealand

Address used since 13 Jul 2017


Donna Christine Clarke - Director

Appointment date: 30 Mar 2000

Address: Kerikeri, 0230 New Zealand

Address used since 18 Jul 2018

Address: Kerikei, 0945 New Zealand

Address used since 13 Jul 2017

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