Clarity Information Systems Limited

Clarity Information Systems Limited was incorporated on 03 Sep 1990 and issued a New Zealand Business Number of 9429039186102. The registered LTD company has been supervised by 4 directors: Timothy Grant Watt - an active director whose contract started on 30 Nov 1992,
Patricia Joyce Watt - an active director whose contract started on 17 Jan 1993,
Jan Kim Jensen - an inactive director whose contract started on 29 Nov 2007 and was terminated on 07 May 2012,
Rosemary Jane Watt - an inactive director whose contract started on 02 Sep 1990 and was terminated on 30 Nov 1992.
As stated in our data (last updated on 27 Mar 2024), the company filed 1 address: 8 Churchill Road, Murrays Bay, Auckland, 0630 (category: office, physical).
Until 12 Feb 2018, Clarity Information Systems Limited had been using 58 Chivalry Road, Glenfield, Auckland as their registered address.
BizDb identified past names used by the company: from 03 Sep 1990 to 17 Oct 1990 they were called Long Distance Tweenty Seven Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Watt, Timothy Grant (an individual) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watt, Patricia Joyce - located at Murrays Bay, Auckland.

Principal place of activity

8 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 58 Chivalry Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 23 May 2005 to 12 Feb 2018

Address #2: 204 Archers Road, Glenfield, Auckland

Physical address used from 02 Apr 2001 to 23 May 2005

Address #3: 41 Taharoto Road, Takapuna, Auckland

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address #4: 41 Taharoto Road, Takapuna, Auckland

Registered address used from 02 Apr 2001 to 23 May 2005

Address #5: Level 8, 63 Albert Street, Auckland

Registered address used from 21 May 1997 to 02 Apr 2001

Timothy Grant Watt - Director

Appointment date: 30 Nov 1992

Patricia Joyce Watt - Director

Appointment date: 17 Jan 1993

Jan Kim Jensen - Director (Inactive)

Appointment date: 29 Nov 2007

Termination date: 07 May 2012

Rosemary Jane Watt - Director (Inactive)

Appointment date: 02 Sep 1990

Termination date: 30 Nov 1992