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).
Previous address
Address: 3 Waterview Road, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 16 Mar 2015 to 14 Feb 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | O'donnell, Anne Marie |
Devonport Auckland 0624 New Zealand |
16 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcqueen, David Robert |
Devonport Auckland 0624 New Zealand |
09 Nov 2018 - |
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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