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Clarke Properties Limited

Type: NZ Limited Company (Ltd)
9429041007044
NZBN
4808539
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
34 Cassinia Close
Papamoa Beach
Papamoa 3118
New Zealand
Office & postal & delivery address used since 24 Sep 2019
Msl Limited, 47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 11 Oct 2022
193 Oturoa Road
Rd 2
Hamurana 3072
New Zealand
Registered & service address used since 02 Mar 2023

Clarke Properties Limited, a registered company, was incorporated on 25 Nov 2013. 9429041007044 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 2 directors: Philip Spencer Clarke - an active director whose contract began on 25 Nov 2013,
Kim Tracey Clarke - an inactive director whose contract began on 25 Nov 2013 and was terminated on 05 Dec 2019.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 193 Oturoa Road, Rd 2, Hamurana, 3072 (category: registered, service).
Clarke Properties Limited had been using 47 Corinth Grove, Papamoa Beach, Papamoa as their registered address up until 11 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Clarke, Philip Spencer - located at 3072, Papamoa, Papamoa.

Addresses

Principal place of activity

34 Cassinia Close, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 02 Oct 2019 to 11 Oct 2022

Address #2: Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 25 Nov 2013 to 02 Oct 2019

Contact info
64 07 5420343
24 Sep 2019 Phone
phil@exceed.co.nz
24 Sep 2019 Email
cass@moneymetrics.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Clarke, Philip Spencer Papamoa
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Kim Tracey Papamoa Beach
Papamoa
3118
New Zealand
Directors

Philip Spencer Clarke - Director

Appointment date: 25 Nov 2013

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 29 Sep 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Sep 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Sep 2014


Kim Tracey Clarke - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 05 Dec 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Sep 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Sep 2014

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