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Geoffrey Clark Properties Limited

Type: NZ Limited Company (Ltd)
9429039832986
NZBN
276424
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Jun 2016
61 Kennedy Road
Napier 4110
New Zealand
Physical & registered & service address used since 24 Feb 2017

Geoffrey Clark Properties Limited, a registered company, was started on 15 Nov 1984. 9429039832986 is the NZ business number it was issued. The company has been supervised by 1 director, named Geoffrey James Clark - an active director whose contract started on 28 Mar 1990.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 61 Kennedy Road, Napier, 4110 (type: physical, registered).
Geoffrey Clark Properties Limited had been using 61 Kennedy Road, Napier South, Napier as their physical address until 24 Feb 2017.
A total of 1272100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1272099 shares (100 per cent).

Addresses

Previous addresses

Address #1: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 18 Aug 2015 to 24 Feb 2017

Address #2: Lvl 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Jul 2010 to 18 Aug 2015

Address #3: 9c Charles Street, Westshore, Napier New Zealand

Registered address used from 21 Apr 2010 to 29 Jul 2010

Address #4: 745 Rosebank Rd, Avondale, Auckland New Zealand

Physical address used from 21 Apr 2010 to 29 Jul 2010

Address #5: 55 Airdrie Rd, Swanson, Waitakere 0612

Physical address used from 07 Apr 2009 to 21 Apr 2010

Address #6: 15 Alfred St, Onehunga, Auckland, New Zealand

Physical address used from 04 Apr 2005 to 07 Apr 2009

Address #7: 7 Kelly Road, Oratia, Auckland

Registered address used from 27 Apr 2002 to 21 Apr 2010

Address #8: G J Clark, Kelly Rd, Oratia, Auckland

Registered address used from 20 Apr 1999 to 27 Apr 2002

Address #9: Kelly Road, Oratia, Auckland

Physical address used from 09 Apr 1999 to 04 Apr 2005

Address #10: 15 Farnham Street, Parnell, Auckland

Physical address used from 09 Apr 1999 to 09 Apr 1999

Address #11: G J & R E Clark, Kelly Rd, Oratia, Auckland

Registered address used from 28 Apr 1994 to 20 Apr 1999

Address #12: -

Physical address used from 19 Feb 1992 to 09 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1272100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clark, Geoffrey James Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1272099
Entity (NZ Limited Company) Oniram Investments Limited
Shareholder NZBN: 9429039618252
Westshore
Napier
4110
New Zealand

Ultimate Holding Company

Oniram Investments Limited
Name
Ltd
Type
341064
Ultimate Holding Company Number
NZ
Country of origin
12 North Terrace
Westshore
Napier 4110
New Zealand
Address
Directors

Geoffrey James Clark - Director

Appointment date: 28 Mar 1990

Address: Westshore, Napier, 4110 New Zealand

Address used since 26 Jan 2021

Address: Westshore, Napier, 4110 New Zealand

Address used since 24 Apr 2014