Clearly Rod Limited was incorporated on 02 Sep 1993 and issued a number of 9429038801112. This registered LTD company has been supervised by 2 directors: Rodney James Fulford - an active director whose contract began on 02 Sep 1993,
Claire Marie Fulford - an active director whose contract began on 02 Sep 1993.
As stated in our database (updated on 30 Mar 2024), the company registered 1 address: 79 F Kelmarna Avenue, Herne Bay, Auckland, 1011 (type: physical, registered).
Up to 31 Jul 2008, Clearly Rod Limited had been using 548 South Titirangi Road, Auckland 7 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fulford, Claire Marie (an individual) located at Herne Bay, Auckland 1011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fulford, Rodney James - located at Herne Bay, Auckland 1011. Clearly Rod Limited has been classified as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
79 F Kelmarna Avenue, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 548 South Titirangi Road, Auckland 7
Registered address used from 11 Jun 1997 to 31 Jul 2008
Address #2: 548 South Titirangi Road, Titirangi, Auckland 7
Physical address used from 11 Jun 1997 to 31 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fulford, Claire Marie |
Herne Bay Auckland 1011 New Zealand |
02 Sep 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fulford, Rodney James |
Herne Bay Auckland 1011 New Zealand |
02 Sep 1993 - |
Rodney James Fulford - Director
Appointment date: 02 Sep 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2016
Claire Marie Fulford - Director
Appointment date: 02 Sep 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2016
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