Clarence Consulting Limited was launched on 20 Mar 1996 and issued a New Zealand Business Number of 9429038360091. The registered LTD company has been supervised by 2 directors: Pauline Patricia Parsons - an active director whose contract started on 20 Mar 1996,
Christopher Parsons - an active director whose contract started on 20 Mar 1996.
As stated in BizDb's data (last updated on 16 Mar 2024), the company uses 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Up until 18 Sep 2018, Clarence Consulting Limited had been using C/- Commercial Business Services, 49 Victoria Road Devonport, Auckland as their registered address.
BizDb identified former names used by the company: from 20 Mar 1996 to 30 Nov 2010 they were called Crimson Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parsons, Pauline Patricia (an individual) located at Rd 1, Warkworth postcode 0981.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parsons, Christopher - located at Rd 1, Warkworth. Clarence Consulting Limited has been categorised as "Security service" (business classification O771245).
Previous addresses
Address: C/- Commercial Business Services, 49 Victoria Road Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 Jul 2017 to 18 Sep 2018
Address: 22a Billing Road, Puhoi, Silverdale, 0994 New Zealand
Registered address used from 06 Aug 2015 to 17 Jul 2017
Address: 54 Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Registered address used from 29 Jul 2013 to 06 Aug 2015
Address: 54 Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 29 Jul 2013 to 17 Jul 2017
Address: 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Dec 2011 to 29 Jul 2013
Address: C/-takapuna Tax Services, Level 3 12 Huron Street, Takapuna New Zealand
Registered & physical address used from 07 Jul 2009 to 08 Dec 2011
Address: 54 Clarence Road, Northcote Point, Auckland
Registered address used from 11 Apr 2000 to 07 Jul 2009
Address: 54 Clarence Road, Northcote Point, Auckland
Physical address used from 20 Mar 1996 to 07 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Parsons, Pauline Patricia |
Rd 1 Warkworth 0981 New Zealand |
20 Mar 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parsons, Christopher |
Rd 1 Warkworth 0981 New Zealand |
20 Mar 1996 - |
Pauline Patricia Parsons - Director
Appointment date: 20 Mar 1996
Address: Warkworth, 0981 New Zealand
Address used since 07 Jul 2017
Address: Puhoi, Silverdale, 0994 New Zealand
Address used since 29 Jul 2015
Christopher Parsons - Director
Appointment date: 20 Mar 1996
Address: Puhoi, Silverdale, 0994 New Zealand
Address used since 29 Jul 2015
Address: Warkworth, 0981 New Zealand
Address used since 07 Jul 2017
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