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Cj & Em Clark Holdings Limited

Type: NZ Limited Company (Ltd)
9429037668983
NZBN
944536
Company Number
Registered
Company Status
Current address
C/-john Smit, Chartered Accountant
3061 Great North Road
New Lynn, Waitakere
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Sep 2009
3061 Great North Road
New Lynn
Waitakere 0600
New Zealand
Physical & registered & service address used since 15 Sep 2009

Cj & Em Clark Holdings Limited, a registered company, was launched on 08 Feb 1999. 9429037668983 is the number it was issued. This company has been supervised by 2 directors: Ellen Mary Clark - an active director whose contract started on 08 Feb 1999,
Christopher John Clark - an active director whose contract started on 08 Feb 1999.
Last updated on 25 May 2025, the BizDb data contains detailed information about 1 address: 3061 Great North Road, New Lynn, Waitakere, 0600 (types include: physical, registered).
Cj & Em Clark Holdings Limited had been using Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3A, 17 Albert St, Auckland 1141 as their registered address until 15 Sep 2009.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address #1: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 26 May 2008 to 15 Sep 2009

Address #2: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Physical & registered address used from 24 May 2007 to 26 May 2008

Address #3: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 25 May 2006 to 24 May 2007

Address #4: 2 Glenveagh Drive, Mt Roskill, Auckland

Physical address used from 19 Jan 2005 to 25 May 2006

Address #5: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 31 May 2004 to 19 Jan 2005

Address #6: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 31 May 2004 to 25 May 2006

Address #7: Level 3a Krukziener House, 17 Albert St, Auckland

Registered address used from 27 May 2002 to 31 May 2004

Address #8: Level 3a Krukziener House, 17 Albert St, Auckland

Physical address used from 10 Nov 2001 to 31 May 2004

Address #9: Humphries Associates Ltd, Chartered, Accountants, Cnr Church & Selwyn, Streets, Onehunga, Auckland

Physical address used from 10 Nov 2001 to 10 Nov 2001

Address #10: Humphries Associates Ltd, Chartered, Accountants, Cnr Church & Selwyn, Streets, Onehunga, Auckland

Registered address used from 10 Nov 2001 to 27 May 2002

Address #11: C/- Smith Humphries,, Chartered, Accountants, Cnr Church And Selwyn, Streets, Onehunga, Auckland

Registered & physical address used from 27 Jun 2001 to 10 Nov 2001

Address #12: C/- Smith Humphries,, Chartered, Accountants, Cnr Church And Selwyn, Streets, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 27 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Clark, Christopher John Mt Roskill
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Clark, Ellen Mary Mt Roskill
Auckland
Directors

Ellen Mary Clark - Director

Appointment date: 08 Feb 1999

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Jun 2010


Christopher John Clark - Director

Appointment date: 08 Feb 1999

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Jun 2010

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