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Clockworx Limited

Type: NZ Limited Company (Ltd)
9429043332694
NZBN
6110927
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
3 Thomas Hunter Lane
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 28 Jun 2021
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 10 Oct 2023

Clockworx Limited was registered on 22 Sep 2016 and issued a number of 9429043332694. This registered LTD company has been supervised by 3 directors: Angela Lee Fisher - an active director whose contract began on 22 Sep 2016,
Paul John Mccormick - an inactive director whose contract began on 22 Sep 2016 and was terminated on 25 Feb 2020,
Felicity Anne Hill - an inactive director whose contract began on 26 Oct 2018 and was terminated on 20 Nov 2018.
As stated in BizDb's database (updated on 20 Jun 2024), the company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Until 28 Jun 2021, Clockworx Limited had been using 29A Jutland Road, Hauraki, Auckland as their physical address.
A total of 1200 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1199 shares are held by 2 entities, namely:
Gl Fisher Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Fisher, Angela Lee (a director) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Fisher, Angela Lee - located at Milford, Auckland. Clockworx Limited is classified as "Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address #1: 29a Jutland Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 16 Mar 2020 to 28 Jun 2021

Address #2: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Sep 2018 to 16 Mar 2020

Address #3: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 22 Sep 2016 to 20 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Gl Fisher Guardian Limited
Shareholder NZBN: 9429049300741
Parnell
Auckland
1052
New Zealand
Director Fisher, Angela Lee Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fisher, Angela Lee Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M & A Nominees Limited
Shareholder NZBN: 9429042398981
Company Number: 6018928
6 Boston Road, Mt Eden
Auckland
1024
New Zealand
Entity M & A Nominees Limited
Shareholder NZBN: 9429042398981
Company Number: 6018928
Parnell
Auckland
1052
New Zealand
Individual Fisher, Claire Hauraki
Auckland
0622
New Zealand
Individual Fisher, Claire Hauraki
Auckland
0622
New Zealand
Entity M & A Nominees Limited
Shareholder NZBN: 9429042398981
Company Number: 6018928
6 Boston Road, Mt Eden
Auckland
1024
New Zealand
Directors

Angela Lee Fisher - Director

Appointment date: 22 Sep 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Mar 2024

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 17 Feb 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 Sep 2016


Paul John Mccormick - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 25 Feb 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Sep 2016


Felicity Anne Hill - Director (Inactive)

Appointment date: 26 Oct 2018

Termination date: 20 Nov 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Oct 2018

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