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Clarke Group Property Investments Limited

Type: NZ Limited Company (Ltd)
9429041022597
NZBN
4816339
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 3, 60 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 14 Oct 2016

Clarke Group Property Investments Limited was incorporated on 09 Dec 2013 and issued an NZ business identifier of 9429041022597. The registered LTD company has been supervised by 2 directors: Austen Cyril Clarke - an active director whose contract began on 09 Dec 2013,
Christopher Allan Sutherland - an inactive director whose contract began on 19 Jun 2017 and was terminated on 01 Jan 2019.
According to our data (last updated on 12 Mar 2024), the company filed 1 address: Level 3, 60 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Until 14 Oct 2016, Clarke Group Property Investments Limited had been using Unit 2, 19C Ronwood Avenue, Manukau, Auckland as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Clarke, Austen Cyril (a director) located at Matakatia, Whangaparaoa postcode 0930. Clarke Group Property Investments Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Unit 2, 19c Ronwood Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 07 Oct 2015 to 14 Oct 2016

Address: Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 09 Dec 2013 to 07 Oct 2015

Contact info
64 21 2089814
04 Mar 2019 Phone
sam@clarkegroup.co.nz
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Clarke, Austen Cyril Matakatia
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acumen Trustee Limited
Shareholder NZBN: 9429030013650
Company Number: 4725579
Entity Acumen Trustee Limited
Shareholder NZBN: 9429030013650
Company Number: 4725579
Directors

Austen Cyril Clarke - Director

Appointment date: 09 Dec 2013

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 01 Oct 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 29 Sep 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2019


Christopher Allan Sutherland - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 01 Jan 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 19 Jun 2017

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