R G Clarke & Associates Limited, a registered company, was registered on 08 Sep 1992. 9429038929069 is the NZ business number it was issued. The company has been run by 1 director, named Russell Graham Clarke - an active director whose contract began on 08 Sep 1992.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 34709, Birkenhead, Auckland, 0746 (type: postal, delivery).
R G Clarke & Associates Limited had been using 49 Fordham Street, Beach Haven, Auckland as their physical address up to 11 Sep 2018.
A single entity controls all company shares (exactly 100 shares) - Russell Clarke Trustee Limited - located at 0746, Birkenhead, Auckland.
Principal place of activity
9 Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 49 Fordham Street, Beach Haven, Auckland, 0626 New Zealand
Physical address used from 05 Oct 2016 to 11 Sep 2018
Address #2: 49 Fordham Street, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 25 May 2016 to 11 Sep 2018
Address #3: 15l Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 30 Sep 2014 to 05 Oct 2016
Address #4: 15l Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 30 Sep 2014 to 25 May 2016
Address #5: 23 Patiki, Avondale, Auckland
Physical address used from 07 Sep 1999 to 07 Sep 1999
Address #6: Level 1, 48 Market Place, Auckland New Zealand
Physical address used from 07 Sep 1999 to 30 Sep 2014
Address #7: Level1, 48 Market Place, Auckland
Physical address used from 07 Sep 1999 to 07 Sep 1999
Address #8: Level 1, 48 Market Place, Auckland New Zealand
Registered address used from 06 Sep 1999 to 30 Sep 2014
Address #9: 23 Patiki Road, Avondale, Auckland
Registered address used from 06 Sep 1999 to 06 Sep 1999
Address #10: 403 Beach Rd, Mairangi Bay, Auckland
Registered address used from 04 Oct 1994 to 06 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Russell Clarke Trustee Limited |
Birkenhead Auckland 0626 New Zealand |
28 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Russell Graham |
Greenhithe Auckland |
08 Sep 1992 - 28 Sep 2004 |
| Entity | Ruscino Enterprises Limited Shareholder NZBN: 9429039025944 Company Number: 533524 |
08 Sep 1992 - 28 Sep 2004 | |
| Entity | Ruscino Enterprises Limited Shareholder NZBN: 9429039025944 Company Number: 533524 |
08 Sep 1992 - 28 Sep 2004 |
Russell Graham Clarke - Director
Appointment date: 08 Sep 1992
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Sep 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 17 May 2016
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