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G M Clark Limited

Type: NZ Limited Company (Ltd)
9429038491290
NZBN
673837
Company Number
Registered
Company Status
Current address
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 05 Jul 2016
77 Moana Avenue
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 19 Jun 2023
77 Moana Avenue
One Tree Hill
Auckland 1061
New Zealand
Service address used since 28 Jun 2023

G M Clark Limited was started on 18 Apr 1995 and issued an NZ business number of 9429038491290. This registered LTD company has been managed by 1 director, named Gregory Mark Clark - an active director whose contract began on 18 Apr 1995.
As stated in our database (updated on 20 Apr 2024), this company filed 1 address: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (type: registered, service).
Up to 05 Jul 2016, G M Clark Limited had been using Level 6, 3 City Road, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clark, Christine Margaret (an individual) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Clark, Gregory Mark - located at Remuera, Auckland.

Addresses

Other active addresses

Address #4: Level 3d, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 07 Nov 2023

Address #5: Level 3, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 22 Nov 2023

Previous addresses

Address #1: Level 6, 3 City Road, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jul 2007 to 05 Jul 2016

Address #2: C/- Nsa Limited, Level 5, 345 Queen Street, Auckland

Registered & physical address used from 12 Aug 2002 to 20 Jul 2007

Address #3: Level 6, Reuters House, 85 Fort St, Auckland

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address #4: 24 Ridings Rd, Remuera, Auckland

Physical address used from 08 Aug 2001 to 12 Aug 2002

Address #5: Level 6, Reuters House, 85 Fort St, Auckland

Registered address used from 08 Aug 2001 to 12 Aug 2002

Address #6: Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura

Registered & physical address used from 03 Aug 1998 to 08 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clark, Christine Margaret Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Clark, Gregory Mark Remuera
Auckland

New Zealand
Directors

Gregory Mark Clark - Director

Appointment date: 18 Apr 1995

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2007

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