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 19 Oct 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Entity (NZ Limited Company) | Gl Fisher Guardian Limited Shareholder NZBN: 9429049300741 |
Parnell Auckland 1052 New Zealand |
18 Jun 2021 - |
Director | Fisher, Angela Lee |
Milford Auckland 0620 New Zealand |
21 Nov 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fisher, Angela Lee |
Milford Auckland 0620 New Zealand |
21 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M & A Nominees Limited Shareholder NZBN: 9429042398981 Company Number: 6018928 |
6 Boston Road, Mt Eden Auckland 1024 New Zealand |
22 Sep 2016 - 06 Mar 2020 |
Entity | M & A Nominees Limited Shareholder NZBN: 9429042398981 Company Number: 6018928 |
Parnell Auckland 1052 New Zealand |
22 Sep 2016 - 06 Mar 2020 |
Individual | Fisher, Claire |
Hauraki Auckland 0622 New Zealand |
21 Nov 2018 - 18 Jun 2021 |
Individual | Fisher, Claire |
Hauraki Auckland 0622 New Zealand |
21 Nov 2018 - 18 Jun 2021 |
Entity | M & A Nominees Limited Shareholder NZBN: 9429042398981 Company Number: 6018928 |
6 Boston Road, Mt Eden Auckland 1024 New Zealand |
22 Sep 2016 - 06 Mar 2020 |
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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