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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Young, John Laurence Sinclair |
Wadestown Wellington 6012 New Zealand |
23 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Roberton, Louise Elisabeth |
Wadestown Wellington 6012 New Zealand |
25 Sep 2015 - |
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
Diggaworks Wairarapa Limited
Floor 2, 111 Customhouse Quay
Downton Investments Limited
Floor 2, 111 Customhouse Quay
In Motion Investments Limited
Floor 2, 111 Customhouse Quay
The Lightbulb Man Limited
Floor 2, 111 Customhouse Quay
Tuffery Art Management Limited
Floor 2, 111 Customhouse Quay
Silverbirch Plumbing Limited
Floor 2, 111 Customhouse Quay
Aiono Consulting Limited
111 Customhouse Quay
Cando Solutions Limited
111 Customhouse Quay
Getcorporate Limited
111 Customhouse Quay
Netrix Limited
C/- Bdo Spicers, Chartered Accountants
Southern Cross It Limited
111 Customhouse Quay
Summerleenz Limited
111 Customhouse Quay