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Clearly Rod Limited

Type: NZ Limited Company (Ltd)
9429038801112
NZBN
602312
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
79 F Kelmarna Avenue
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 31 Jul 2008
79 F Kelmarna Ave
Herne Bay
Auckland 1011
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2008

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).

Addresses

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

Contact info
64 274 987990
Phone
rodfulford@xtra.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fulford, Claire Marie Herne Bay
Auckland 1011

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fulford, Rodney James Herne Bay
Auckland 1011

New Zealand
Directors

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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