Clark Capital Limited was incorporated on 03 May 2017 and issued a business number of 9429046107466. The registered LTD company has been run by 3 directors: Gavin Shane Clark - an active director whose contract started on 03 May 2017,
Karen Frances Clark - an active director whose contract started on 07 Feb 2018,
Karen Clark - an active director whose contract started on 07 Feb 2018.
As stated in our information (last updated on 21 Mar 2024), the company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 20 Apr 2020, Clark Capital Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Gkc Trustees 2011 Limited (an entity) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Clark, Gavin Shane - located at Stanmore Bay, Whangaparaoa.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clark, Karen Frances, located at Stanmore Bay, Whangaparaoa (an individual). Clark Capital Limited is classified as "Corporate Head Office Management Services" (business classification M696110).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 20 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 08 Aug 2018 to 26 Nov 2019
Address: 20 Northview Road, Stanmore Bay, Auckland, 0932 New Zealand
Registered address used from 05 Sep 2017 to 08 Aug 2018
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 03 May 2017 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 03 May 2017 to 05 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Gkc Trustees 2011 Limited Shareholder NZBN: 9429030901421 |
Milford Auckland 0620 New Zealand |
03 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Clark, Gavin Shane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clark, Karen Frances |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Sep 2017 - |
Gavin Shane Clark - Director
Appointment date: 03 May 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 May 2017
Karen Frances Clark - Director
Appointment date: 07 Feb 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Feb 2018
Karen Clark - Director
Appointment date: 07 Feb 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Feb 2018
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