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Clare Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429043362868
NZBN
6127608
Company Number
Registered
Company Status
Current address
Level 7a, Tasman Building
16 Anzac Avenue
Auckland 1010
New Zealand
Physical & registered address used since 14 Aug 2017

Clare Investments Nz Limited, a registered company, was started on 21 Oct 2016. 9429043362868 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Daniel Edwin Taylor Mcgrath - an active director whose contract began on 21 Oct 2016,
Mark S. - an inactive director whose contract began on 21 Oct 2016 and was terminated on 10 May 2020.
Updated on 04 Jul 2022, our database contains detailed information about 1 address: Level 7A, Tasman Building, 16 Anzac Avenue, Auckland, 1010 (category: physical, registered).
Clare Investments Nz Limited had been using Level 4, 63 Albert Street, Auckland as their registered address until 14 Aug 2017.
Other names for this company, as we identified at BizDb, included: from 06 Oct 2016 to 12 May 2020 they were called Blackstar Finance Limited.
One entity controls all company shares (exactly 1000 shares) - Clare Investment Management Pty Ltd - located at 1010, Albion, Queensland.

Addresses

Previous addresses

Address: Level 4, 63 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jan 2017 to 14 Aug 2017

Address: Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Oct 2016 to 06 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 12 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other Clare Investment Management Pty Ltd Albion
Queensland
4010
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Blackstar Capital Group Limited
Company Number: 2317622
28 Queen's Road, Central
Hong Kong

Hong Kong SAR China

Ultimate Holding Company

21 Jul 1991
Effective Date
Blackstar Capital Group Limited
Name
Limited Liability Company
Type
2317622
Ultimate Holding Company Number
HK
Country of origin
20/f Central Tower, 28 Queen's Road
Central
Hong Kong Hong Kong SAR China
Address
Directors

Daniel Edwin Taylor Mcgrath - Director

Appointment date: 21 Oct 2016

ASIC Name: Blackstar Capital Pty. Ltd.

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Jun 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Nov 2019

Address: Woolahra, Nsw, 2025 Australia

Address used since 21 Oct 2016

Address: 19-29 Martin Place, Sydney, 2000 Australia

Address: Newstead, Queensland, 4006 Australia

Address used since 20 Sep 2017


Mark S. - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 10 May 2020

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