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Clearwater Bay Limited

Type: NZ Limited Company (Ltd)
9429041649220
NZBN
5629085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
187 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 14 Feb 2017

Clearwater Bay Limited was launched on 16 Mar 2015 and issued an NZBN of 9429041649220. The registered LTD company has been run by 2 directors: Anne Marie O'donnell - an active director whose contract began on 16 Mar 2015,
David Robert Mcqueen - an active director whose contract began on 09 Nov 2018.
As stated in BizDb's information (last updated on 24 Apr 2024), the company filed 1 address: 187 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered).
Up until 14 Feb 2017, Clearwater Bay Limited had been using 3 Waterview Road, Stanley Point, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
O'donnell, Anne Marie (a director) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcqueen, David Robert - located at Devonport, Auckland. Clearwater Bay Limited has been categorised as "Business management service nec" (business classification M696210).

Addresses

Previous address

Address: 3 Waterview Road, Stanley Point, Auckland, 0624 New Zealand

Registered & physical address used from 16 Mar 2015 to 14 Feb 2017

Contact info
64 21 626632
Phone
annieodonnell@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director O'donnell, Anne Marie Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcqueen, David Robert Devonport
Auckland
0624
New Zealand
Directors

Anne Marie O'donnell - Director

Appointment date: 16 Mar 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 19 Feb 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 16 Mar 2015


David Robert Mcqueen - Director

Appointment date: 09 Nov 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Nov 2018

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