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James & Clarke Limited

Type: NZ Limited Company (Ltd)
9429046916310
NZBN
6940633
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
69 Hutchinsons Road
Bucklands Beach
Auckland 2014
New Zealand
Postal & office & delivery address used since 24 Mar 2020
69 Hutchinsons Road
Bucklands Beach
Auckland 2014
New Zealand
Physical & service address used since 14 Jul 2022
46 Parkhill Road, Mellons Bay
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 10 Aug 2022

James & Clarke Limited, a registered company, was launched on 20 Jul 2018. 9429046916310 is the NZ business identifier it was issued. "Child care service" (ANZSIC Q871010) is how the company is categorised. This company has been run by 2 directors: Lisa Mary James - an active director whose contract started on 20 Jul 2018,
Sheree Ann Clarke - an active director whose contract started on 20 Jul 2018.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 46 Parkhill Road, Mellons Bay, Mellons Bay, Auckland, 2014 (types include: registered, physical).
James & Clarke Limited had been using Mellons Bay, Auckland, Auckland as their registered address up to 10 Aug 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

69 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand


Previous addresses

Address #1: Mellons Bay, Auckland, Auckland, 2014 New Zealand

Registered address used from 01 Sep 2021 to 10 Aug 2022

Address #2: Mellons Bay, Auckland, Auckland, 2014 New Zealand

Physical address used from 01 Sep 2021 to 14 Jul 2022

Address #3: 46 Parkhill Road, Mellons Bay, Auckland, 2014 New Zealand

Physical address used from 03 Apr 2019 to 01 Sep 2021

Address #4: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered address used from 20 Jul 2018 to 01 Sep 2021

Address #5: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical address used from 20 Jul 2018 to 03 Apr 2019

Contact info
64 9 5353095
Phone
64 21 818369
24 Aug 2021 Primary
sheree@lighthousepreschool.co.nz
Email
admin@lighthousepreschool.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.lighthousepreschool.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director James, Lisa Mary Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Clarke, Sheree Ann Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Clarke, Brett Douglas Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual James, Paul Laurence Mellons Bay
Auckland
2014
New Zealand
Directors

Lisa Mary James - Director

Appointment date: 20 Jul 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 Jul 2018


Sheree Ann Clarke - Director

Appointment date: 20 Jul 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 Jul 2018

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