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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Clarke, Austen Cyril |
Matakatia Whangaparaoa 0930 New Zealand |
09 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 |
09 Dec 2013 - 13 Jul 2015 | |
Entity | Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 |
09 Dec 2013 - 13 Jul 2015 |
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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