Hangman Blinds 2004 Limited was incorporated on 03 Feb 1986 and issued an NZ business identifier of 9429039767349. The registered LTD company has been run by 2 directors: Earl Kenneth Clerke - an active director whose contract started on 03 Feb 1986,
Toni Patricia Clerke - an active director whose contract started on 03 Feb 1986.
As stated in BizDb's data (last updated on 15 Mar 2024), this company registered 5 addresess: 58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (delivery address),
58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (postal address),
58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (office address),
58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (registered address) among others.
Up to 03 Dec 2018, Hangman Blinds 2004 Limited had been using 13 Bundoran Way, Pinehill, Auckland as their physical address.
BizDb found other names for this company: from 03 Feb 1986 to 27 Mar 2007 they were called Earl Clerke Carriers Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Clerke, Toni Patricia (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Clerke, Earl Kenneth (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Clerke, Toni Patricia - located at Arkles Bay, Whangaparaoa.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clerke, Earl Kenneth, located at Arkles Bay, Whangaparaoa (an individual). Hangman Blinds 2004 Limited was categorised as "Curtain retailing" (business classification G421410).
Other active addresses
Address #4: 58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand
Postal & office address used from 08 Nov 2019
Address #5: 58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand
Delivery address used from 04 Nov 2021
Principal place of activity
58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 13 Bundoran Way, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 02 Feb 2006 to 03 Dec 2018
Address #2: 6 Te Hoe Grove, Pinehill, Auckland
Physical & registered address used from 17 Jul 2003 to 02 Feb 2006
Address #3: 12 Caversham Drive, Torbay, Auckland
Registered address used from 20 Aug 2000 to 17 Jul 2003
Address #4: 5 Baltimore Place, Forrest Hill, Auckland
Physical address used from 20 Aug 2000 to 20 Aug 2000
Address #5: 243 Glamorgan Drive, Torbay, North Shore, Auckland
Physical address used from 20 Aug 2000 to 17 Jul 2003
Address #6: 5 Baltimore Place, Forrest Hill, Auckland
Registered address used from 24 Dec 1997 to 20 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Clerke, Toni Patricia |
Arkles Bay Whangaparaoa 0932 New Zealand |
09 Dec 2003 - |
Individual | Clerke, Earl Kenneth |
Arkles Bay Whangaparaoa 0932 New Zealand |
09 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clerke, Toni Patricia |
Arkles Bay Whangaparaoa 0932 New Zealand |
09 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clerke, Earl Kenneth |
Arkles Bay Whangaparaoa 0932 New Zealand |
09 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clerke, Delwyn |
Pinehill Auckland 0632 New Zealand |
01 Feb 2006 - 30 Mar 2017 |
Other | Clerk Family Trust | 24 Feb 2005 - 25 Jan 2006 | |
Individual | Bridger, Carlaine |
Pinehill Auckland 0632 New Zealand |
01 Feb 2006 - 30 Mar 2017 |
Individual | Johnson, David |
Remuera Auckland 1050 New Zealand |
01 Feb 2006 - 04 Nov 2020 |
Other | Null - Clerk Family Trust | 24 Feb 2005 - 25 Jan 2006 |
Earl Kenneth Clerke - Director
Appointment date: 03 Feb 1986
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Nov 2018
Address: Pinehill, Albany, 0632 New Zealand
Address used since 24 Jan 2006
Toni Patricia Clerke - Director
Appointment date: 03 Feb 1986
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Nov 2018
Address: Pinehill, Albany, 0632 New Zealand
Address used since 24 Jan 2006
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