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Board Clarity Limited

Type: NZ Limited Company (Ltd)
9429037887926
NZBN
899431
Company Number
Registered
Company Status
Current address
100 Carmen Road
Hei Hei
Christchurch 8042
New Zealand
Service & physical address used since 15 Oct 2019
Unit 6, 100 Carmen Road
Hei Hei
Christchurch 8042
New Zealand
Registered address used since 02 Dec 2019

Board Clarity Limited, a registered company, was incorporated on 01 Apr 1998. 9429037887926 is the NZ business number it was issued. This company has been run by 2 directors: Campbell James Brinsdon - an active director whose contract began on 01 Apr 1998,
Sandra Claire Brinsdon - an active director whose contract began on 01 Apr 1998.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 (type: registered, physical).
Board Clarity Limited had been using 100 Carmen Road, Hei Hei, Christchurch as their registered address up to 02 Dec 2019.
More names used by this company, as we managed to find at BizDb, included: from 10 Mar 2006 to 26 Oct 2010 they were called Talent Finders Limited, from 01 Apr 1998 to 10 Mar 2006 they were called Brinsdon Investments Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address #1: 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand

Registered address used from 15 Oct 2019 to 02 Dec 2019

Address #2: 103 Blankney Street, Hornby, Christchurch, 8042 New Zealand

Registered address used from 01 Nov 2018 to 15 Oct 2019

Address #3: 103 Blankney Street, Hornby, Christchurch, 8042 New Zealand

Physical address used from 15 May 2018 to 15 Oct 2019

Address #4: 103 Blankney Street, Hornby, Christchurch, 8042 New Zealand

Registered address used from 15 May 2018 to 01 Nov 2018

Address #5: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 03 Nov 2015 to 15 May 2018

Address #6: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 02 May 2014 to 03 Nov 2015

Address #7: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 20 Nov 2013 to 02 May 2014

Address #8: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 25 Nov 2011 to 20 Nov 2013

Address #9: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8140 New Zealand

Registered & physical address used from 23 Aug 2010 to 25 Nov 2011

Address #10: Grant Thornton, A M P Centre 47 Cathedral Sq, Christchurch New Zealand

Registered address used from 27 Nov 2001 to 27 Nov 2001

Address #11: Grant Thornton, A M P Centre 47 Cathedral Sq, Christchurch New Zealand

Physical address used from 27 Nov 2001 to 23 Aug 2010

Address #12: 194 Knowles Street, St Albans, Christchurch

Registered address used from 12 Apr 2000 to 27 Nov 2001

Address #13: 194 Knowles Street, St Albans, Christchurch

Registered address used from 25 May 1998 to 12 Apr 2000

Address #14: 194 Knowles Street, St Albans, Christchurch

Physical address used from 25 May 1998 to 27 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Brinsdon, Campbell James Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Brinsdon, Sandra Claire Saint Albans
Christchurch
8052
New Zealand
Directors

Campbell James Brinsdon - Director

Appointment date: 01 Apr 1998

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 17 Oct 2014


Sandra Claire Brinsdon - Director

Appointment date: 01 Apr 1998

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 17 Oct 2014

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