Clearwater Consulting Limited, a registered company, was launched on 19 May 2016. 9429042358725 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been managed by 1 director, named Roger Donald Clearwater - an active director whose contract started on 19 May 2016.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: Flat 4, 26 Paunui Street, St Heliers, Auckland, 1071 (registered address),
Flat 4, 26 Paunui Street, St Heliers, Auckland, 1071 (service address),
Flat 4, 26 Paunui Street, St Heliers, Auckland, 1071 (shareregister address),
Flat 1, 15 Archdall Street, Meadowbank, Auckland, 1072 (physical address) among others.
Clearwater Consulting Limited had been using Flat 11B, 524 Remuera Road, Remuera, Auckland as their registered address up to 18 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Clearwater, Roger Donald - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: Flat 4, 26 Paunui Street, St Heliers, Auckland, 1071 New Zealand
Shareregister address used from 04 Dec 2022
Address #5: Flat 4, 26 Paunui Street, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 12 Dec 2022
Principal place of activity
Flat 1, 15 Archdall Street, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: Flat 11b, 524 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 01 Oct 2019 to 18 Mar 2020
Address #2: 29 Scoria Crescent, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 07 Dec 2018 to 01 Oct 2019
Address #3: 80 Kesteven Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 19 May 2016 to 07 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Clearwater, Roger Donald |
St Heliers Auckland 1071 New Zealand |
19 May 2016 - |
Roger Donald Clearwater - Director
Appointment date: 19 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Dec 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Mar 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 May 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2019
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