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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | James, Lisa Mary |
Mellons Bay Auckland 2014 New Zealand |
20 Jul 2018 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Clarke, Sheree Ann |
Mellons Bay Auckland 2014 New Zealand |
20 Jul 2018 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Clarke, Brett Douglas |
Mellons Bay Auckland 2014 New Zealand |
20 Jul 2018 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | James, Paul Laurence |
Mellons Bay Auckland 2014 New Zealand |
20 Jul 2018 - |
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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