Clearme Limited, a registered company, was registered on 23 Feb 2015. 9429041611890 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is categorised. This company has been supervised by 2 directors: Timothy John Mckibbin - an active director whose contract began on 23 Feb 2015,
Frances Kate Meade - an inactive director whose contract began on 23 Feb 2015 and was terminated on 05 Jul 2017.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 9 Felstead Street, Birkenhead, Auckland, 0626 (category: office, delivery).
Clearme Limited had been using 13 Bruce Road, Glenfield, Auckland as their physical address until 03 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
9 Felstead Street, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: 13 Bruce Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 23 Feb 2015 to 03 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Mckibbin, Timothy John |
Birkenhead Auckland 0626 New Zealand |
23 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Mckibbin, Timothy John |
Birkenhead Auckland 0626 New Zealand |
23 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meade, Frances Kate |
Glenfield Auckland 0629 New Zealand |
23 Feb 2015 - 05 Jul 2017 |
| Director | Frances Kate Meade |
Glenfield Auckland 0629 New Zealand |
23 Feb 2015 - 05 Jul 2017 |
Timothy John Mckibbin - Director
Appointment date: 23 Feb 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2015
Frances Kate Meade - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 05 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2015
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