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 20 Feb 2024, 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) - 612 202 892 - Clare Investment Management Pty Ltd - located at 1010, Albion, Queensland.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 612 202 892 - Clare Investment Management Pty Ltd |
Albion Queensland 4010 Australia |
12 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Blackstar Capital Group Limited Company Number: 2317622 |
28 Queen's Road, Central Hong Kong Hong Kong SAR China |
21 Oct 2016 - 12 May 2020 |
Ultimate Holding Company
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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