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Clearwater Consulting Limited

Type: NZ Limited Company (Ltd)
9429042358725
NZBN
6000752
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Flat 11b, 524 Remuera Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 23 Sep 2019
Flat 1, 15 Archdall Street
Meadowbank
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 10 Mar 2020
Flat 1, 15 Archdall Street
Meadowbank
Auckland 1072
New Zealand
Physical & registered address used since 18 Mar 2020

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.

Addresses

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

Contact info
64 21 0358264
Phone
rclearwater@xtra.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Clearwater, Roger Donald St Heliers
Auckland
1071
New Zealand
Directors

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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