Claraka Holdings Limited, a registered company, was incorporated on 02 Mar 2000. 9429037362157 is the New Zealand Business Number it was issued. "Hosted accommodation" (business classification H440035) is how the company was classified. The company has been managed by 3 directors: Elizabeth Anne Clare - an active director whose contract started on 02 Mar 2000,
David Clare - an active director whose contract started on 02 Mar 2000,
Adrian Mark Liebrecht - an inactive director whose contract started on 02 Mar 2000 and was terminated on 01 Apr 2007.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 46A Orwell Street, Oamaru, Oamaru, 9400 (type: postal, office).
Claraka Holdings Limited had been using 156 Lewis Road, Karaka, Rd1 Papakura, Auckland 2580 as their registered address up until 09 Mar 2012.
Previous aliases used by this company, as we managed to find at BizDb, included: from 02 Mar 2000 to 05 Jun 2007 they were called The London Shed Company Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists 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
46a Orwell Street, Oamaru, Oamaru, 9400 New Zealand
Previous addresses
Address #1: 156 Lewis Road, Karaka, Rd1 Papakura, Auckland 2580 New Zealand
Registered address used from 23 Feb 2010 to 09 Mar 2012
Address #2: 156 Lewis Road, Karaka, R D 1 Papakura, Auckland 2580 New Zealand
Physical address used from 23 Feb 2010 to 09 Mar 2012
Address #3: 156 Lewis Road, Karaka, R D 1, Papakura
Registered address used from 12 Apr 2000 to 23 Feb 2010
Address #4: 156 Lewis Road, Karaka, R D 1, Papakura
Physical address used from 03 Mar 2000 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Clare, David |
Oamaru Oamaru 9400 New Zealand |
02 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clare, Elizabeth Anne |
Oamaru Oamaru 9400 New Zealand |
02 Mar 2000 - |
Elizabeth Anne Clare - Director
Appointment date: 02 Mar 2000
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 09 Mar 2012
David Clare - Director
Appointment date: 02 Mar 2000
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 09 Mar 2012
Adrian Mark Liebrecht - Director (Inactive)
Appointment date: 02 Mar 2000
Termination date: 01 Apr 2007
Address: Karaka, R D 1, Papakura,
Address used since 02 Mar 2000
On Your Behalf Online Limited
335 Thames Highway
Oamaru Aftercare Treatment Trust
327 Thames Street
Iconix New Zealand Limited
345 Thames Highway
Waitaki Family Health Trust
35 Owell Street
Oamaru Youth Orchestra Incorporated
Waitaki Girls High School
Waitaki Girls High School Old Girls And Staff Association Incorporated
Waitaki Girls High School
Ahava Celebrancy & Services Limited
16 Mary Street
Cherry Bliss Limited
10 Wear Street
Dunback Inn Limited
1200 Palmerston-dunback Road
Pen-y-bryn Lodge Limited
41 Towey Street
Te Kiteroa Lodge Limited
227 Point Bush Road
Tussock Lodge Limited
40 Tregonning Road