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St Clair Group Limited

Type: NZ Limited Company (Ltd)
9429041992463
NZBN
5813923
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Floor 11, 34 Manners Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Aug 2021
46 Weld Street
Wadestown
Wellington 6012
New Zealand
Registered & service address used since 14 Aug 2023

St Clair Group Limited was incorporated on 25 Sep 2015 and issued an NZBN of 9429041992463. This registered LTD company has been managed by 2 directors: Louise Elisabeth Roberton - an active director whose contract started on 25 Sep 2015,
John Laurence Sinclair Young - an active director whose contract started on 23 Mar 2021.
As stated in our information (updated on 12 Apr 2024), the company filed 1 address: 46 Weld Street, Wadestown, Wellington, 6012 (types include: registered, service).
Up to 20 Aug 2021, St Clair Group Limited had been using 111 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Young, John Laurence Sinclair (an individual) located at Wadestown, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Roberton, Louise Elisabeth - located at Wadestown, Wellington. St Clair Group Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous address

Address #1: 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 25 Sep 2015 to 20 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Young, John Laurence Sinclair Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Roberton, Louise Elisabeth Wadestown
Wellington
6012
New Zealand
Directors

Louise Elisabeth Roberton - Director

Appointment date: 25 Sep 2015

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 25 Sep 2015


John Laurence Sinclair Young - Director

Appointment date: 23 Mar 2021

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 23 Mar 2021

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