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Clark Precast Limited

Type: NZ Limited Company (Ltd)
9429039313003
NZBN
437151
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Clark Precast Limited, a registered company, was launched on 05 Jul 1989. 9429039313003 is the number it was issued. The company has been supervised by 4 directors: Aaron Mark Lewis - an active director whose contract started on 01 Feb 2012,
Kelly Amanda Lewis - an active director whose contract started on 11 Dec 2023,
David Ernle Clark - an inactive director whose contract started on 05 Jul 1989 and was terminated on 24 Feb 2016,
Prudence Elaine Clark - an inactive director whose contract started on 05 Jul 1989 and was terminated on 01 Feb 2012.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Clark Precast Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3500 shares (70%).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Mar 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 03 Mar 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Apr 2011 to 05 Feb 2014

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 01 Feb 2008 to 05 Apr 2011

Address: 97 Hackthorne Road, Christchurch

Physical address used from 01 Jul 1997 to 01 Feb 2008

Address: Marriot & Smith, Chartered Accountants, 7 Liverpool Street, Christchurch

Registered address used from 13 Sep 1991 to 01 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Lewis, Kelly Amanda Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 3500
Director Lewis, Aaron Mark Ebdentown
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Prudence Elaine Opawa
Christchurch
8023
New Zealand
Individual Clark, David Ernle Opawa
Christchurch
8023
New Zealand
Directors

Aaron Mark Lewis - Director

Appointment date: 01 Feb 2012

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 01 Feb 2012

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Feb 2012


Kelly Amanda Lewis - Director

Appointment date: 11 Dec 2023

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 11 Dec 2023


David Ernle Clark - Director (Inactive)

Appointment date: 05 Jul 1989

Termination date: 24 Feb 2016

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 19 Nov 2008


Prudence Elaine Clark - Director (Inactive)

Appointment date: 05 Jul 1989

Termination date: 01 Feb 2012

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 19 Nov 2008

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