Clockwork Builders Limited was launched on 05 Sep 2014 and issued an NZ business identifier of 9429041370056. This registered LTD company has been supervised by 2 directors: Mark Arthur Hamlyn - an active director whose contract began on 05 Sep 2014,
Joanne Elizabeth Hamlyn - an inactive director whose contract began on 05 Sep 2014 and was terminated on 14 Dec 2015.
As stated in BizDb's data (updated on 20 Mar 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Up to 14 Jan 2020, Clockwork Builders Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hamlyn, Mark Arthur (a director) located at Prebbleton, Prebbleton postcode 7604.
Then there is a group that consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Hamlyn, Joanne Elizabeth - located at Prebbleton, Prebbleton,
Joanne Hamlyn - located at Prebbleton, Prebbleton.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Hamlyn, Joanne Elizabeth, located at Prebbleton, Prebbleton (an individual),
Joanne Hamlyn, located at Prebbleton, Prebbleton (a director),
Hamlyn, Mark Arthur, located at Prebbleton, Prebbleton (a director). Clockwork Builders Limited has been classified as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 05 Sep 2014 to 14 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hamlyn, Mark Arthur |
Prebbleton Prebbleton 7604 New Zealand |
05 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hamlyn, Joanne Elizabeth |
Prebbleton Prebbleton 7604 New Zealand |
05 Sep 2014 - |
Director | Joanne Elizabeth Hamlyn |
Prebbleton Prebbleton 7604 New Zealand |
05 Sep 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hamlyn, Joanne Elizabeth |
Prebbleton Prebbleton 7604 New Zealand |
05 Sep 2014 - |
Director | Joanne Elizabeth Hamlyn |
Prebbleton Prebbleton 7604 New Zealand |
05 Sep 2014 - |
Director | Hamlyn, Mark Arthur |
Prebbleton Prebbleton 7604 New Zealand |
05 Sep 2014 - |
Mark Arthur Hamlyn - Director
Appointment date: 05 Sep 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 05 Sep 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 11 May 2017
Joanne Elizabeth Hamlyn - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 14 Dec 2015
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 05 Sep 2014
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