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Clarke Design Engineering Limited

Type: NZ Limited Company (Ltd)
9429042251736
NZBN
5923894
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
20a Mckenzie Road
Owhata
Rotorua 3010
New Zealand
Physical & registered & service address used since 01 Apr 2019
20a Mckenzie Road
Owhata
Rotorua 3010
New Zealand
Postal & office & delivery address used since 08 Jun 2019

Clarke Design Engineering Limited was registered on 21 Mar 2016 and issued a business number of 9429042251736. The registered LTD company has been run by 1 director, named Russell Gordon Clarke - an active director whose contract started on 21 Mar 2016.
As stated in BizDb's information (last updated on 21 Apr 2024), the company filed 1 address: 20A Mckenzie Road, Owhata, Rotorua, 3010 (category: postal, office).
Up to 01 Apr 2019, Clarke Design Engineering Limited had been using 2 Kipling Crescent, Owhata, Rotorua as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Clarke, Russell Gordon (a director) located at Owhata, Rotorua postcode 3010. Clarke Design Engineering Limited has been classified as "Electrical engineering service - consulting" (business classification M692335).

Addresses

Principal place of activity

20a Mckenzie Road, Owhata, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 2 Kipling Crescent, Owhata, Rotorua, 3010 New Zealand

Registered & physical address used from 06 Apr 2017 to 01 Apr 2019

Address #2: 100 Parawai Road, Ngongotaha, Rotorua, 3010 New Zealand

Registered & physical address used from 22 Dec 2016 to 06 Apr 2017

Address #3: Flat 6, 145 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Mar 2016 to 22 Dec 2016

Contact info
64 27 2591426
08 Jun 2019 Phone
russellclarke1@gmail.com
08 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Clarke, Russell Gordon Owhata
Rotorua
3010
New Zealand
Directors

Russell Gordon Clarke - Director

Appointment date: 21 Mar 2016

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 24 Mar 2019

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 29 Mar 2017

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