Clare Electrical Limited

Clare Electrical Limited was registered on 27 Mar 1997 and issued an NZ business number of 9429038133367. This registered LTD company has been managed by 4 directors: John George Clare - an active director whose contract started on 27 Mar 1997,
Joan Clare - an active director whose contract started on 27 Mar 1997,
Gary Martin Clare - an active director whose contract started on 25 May 2011,
Gary Martin Clare - an inactive director whose contract started on 20 Sep 1999 and was terminated on 19 Sep 2003.
As stated in our database (updated on 31 May 2022), the company registered 2 addresses: Level One, 53 King Street, Frankton, Hamilton, 3204 (registered address),
455C Matangi Road, Rd 4, Hamilton, 3284 (physical address).
Up to 02 Dec 2020, Clare Electrical Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address.
BizDb found previous aliases for the company: from 27 Mar 1997 to 27 May 2011 they were named John Clare Electrical Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
John Clare (an individual) located at Rd 4, Hamilton postcode 3284.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Joan Clare - located at R D 4, Hamilton.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Gary Clare, located at Rd 4, Hamilton (an individual).

Principal place of activity

455c Matangi Road, Rd 4, Hamilton, 3284 New Zealand

Previous addresses

Address #1: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 31 Mar 2020 to 02 Dec 2020

Address #2: 455c Matangi Road, Rd 4, Hamilton, 3284 New Zealand

Physical address used from 11 Apr 2019 to 02 Dec 2020

Address #3: 455c Matangi Road, Rd 4, Hamilton, 3284 New Zealand

Registered address used from 11 Apr 2019 to 31 Mar 2020

Address #4: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 21 Aug 2018 to 11 Apr 2019

Address #5: 1st Floor, 98 Vickery Street, Te Rapa, Hamilton, 3257 New Zealand

Registered & physical address used from 30 Mar 2012 to 21 Aug 2018

Address #6: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 30 Mar 2012

Address #7: Nwm House, 5th Floor,, Corner Victoria And London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Jun 2011 to 19 Dec 2011

Address #8: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Registered & physical address used from 30 Jun 2009 to 07 Jun 2011

Address #9: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner London And, Victoria Streets, Hamilton

Physical address used from 27 Sep 2007 to 30 Jun 2009

Address #10: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered address used from 27 Sep 2007 to 30 Jun 2009

Address #11: 449 Matangi Road, R D 4, Hamilton

Registered address used from 14 Mar 2002 to 27 Sep 2007

Address #12: Matangi Road, R D 4, Hamilton

Physical address used from 15 May 2000 to 15 May 2000

Address #13: 449 Matangi Road, R D 4, Hamilton

Physical address used from 15 May 2000 to 27 Sep 2007

Address #14: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton

Registered address used from 11 Apr 2000 to 14 Mar 2002

Address #15: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton

Physical address used from 02 Apr 1997 to 15 May 2000

John George Clare - Director

Appointment date: 27 Mar 1997

Joan Clare - Director

Appointment date: 27 Mar 1997

Gary Martin Clare - Director

Appointment date: 25 May 2011

Gary Martin Clare - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 19 Sep 2003