General information
Shareclarity Limited
Type: NZ Limited Company (Ltd)9429030170759
New Zealand Business Number
4505138
Company Number
Registered
Company Status
611962620
Australian Company Number
111775613
GST Number
K641970 - Valuation Service - Securities
Industry classification codes with description
Shareclarity Limited (issued an NZ business identifier of 9429030170759) was launched on 21 Jun 2013. 8 addresess are in use by the company: 85 Jervois Road, Ponsonby, Auckland, 1011 (type: postal, office). Level Twenty One, 191 Queen Street, Auckland City, Auckland had been their registered address, up to 05 Jun 2020. 5403446 shares are allocated to 27 shareholders who belong to 26 shareholder groups. The first group consists of 1 entity and holds 15000 shares (0.28 per cent of shares), namely:
Wang, Laurence (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 3.4 per cent of all shares (exactly 183780 shares); it includes
K One W One (No 4) Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (73000 shares, 1.35%) belongs to 1 entity, namely:
Utrade Limited, located at Auckland Central, Auckland (an entity). "Valuation service - securities" (ANZSIC K641970) is the classification the ABS issued Shareclarity Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level Three, 10 Vulcan Lane, Auckland City, Auckland, 1010 | Physical & registered & service | 05 Jun 2020 |
| Level Three, 10 Vulcan Lane, Auckland City, Auckland, 1010 | Office | 04 Oct 2021 |
| 85 Jervois Road, Ponsonby, Auckland, 1011 | Service | 23 May 2023 |
| 85 Jervois Road, Ponsonby, Auckland, 1011 | Registered | 19 Jun 2023 |
Contact info
64 21 775028
Phone (Phone)
daniel.kieser@shareclarity.com
Email (nzbn-reserved-invoice-email-address-purpose)
daniel.kieser@shareclarity.com
Email
www.shareclarity.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Kieser
Mairehau, Christchurch, 8013
Address used since 24 Oct 2018
Westmere, Auckland, 1022
Address used since 24 Oct 2018
Eden Terrace, Auckland, 1021
Address used since 03 May 2016 |
Director | 21 Jun 2013 - current |
|
Diane Aroha Green
Westmere, Auckland, 1022
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 20 Sep 2022 |
|
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 21 Apr 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 85 Jervois Road, Ponsonby, Auckland, 1011 | Registered | 19 Jun 2023 |
| 85 Jervois Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 03 Oct 2023 |
Principal place of activity
| Level Three, 10 Vulcan Lane , Auckland City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level Twenty One, 191 Queen Street, Auckland City, Auckland, 1010 | Registered | 22 Mar 2017 - 05 Jun 2020 |
| Level One, 122 Quay Street, Auckland City, Auckland, 1010 | Registered | 13 Apr 2016 - 22 Mar 2017 |
| Level One, 122 Quay Street, Auckland City, Auckland, 1010 | Physical | 13 Apr 2016 - 05 Jun 2020 |
| Level One, 24-28 Customs Street East, Auckland City, Auckland, 1010 | Physical & registered | 05 May 2015 - 13 Apr 2016 |
| 1/25a Brixton Road, Mount Eden, Auckland, 1024 | Registered & physical | 19 Nov 2013 - 05 May 2015 |
| 36 Bright Street, Eden Terrace, Auckland, 1021 | Registered & physical | 21 Jun 2013 - 19 Nov 2013 |
Financial Data
Financial info
5403446
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Laurence Individual |
Half Moon Bay Auckland 2012 |
24 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 183780
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 73000
| Shareholder Name | Address | Period |
|---|---|---|
|
Utrade Limited Shareholder NZBN: 9429037589752 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 730539
| Shareholder Name | Address | Period |
|---|---|---|
|
Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 155086
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughley, Hugh And Janet Individual |
Newmarket Auckland 1023 |
18 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Campers Trust, Mark Weipers And Penelope Weipers Individual |
Mission Bay Auckland 1071 |
04 May 2020 - current |
Shares Allocation #7 Number of Shares: 78716
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Pieter Individual |
Newmarket Auckland 1149 |
18 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 156316
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Yiri Individual |
New South Wales 2250 |
25 May 2023 - current |
Shares Allocation #9 Number of Shares: 6350
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Jin Individual |
Grey Lynn Auckland 1021 |
28 Jun 2021 - current |
Shares Allocation #10 Number of Shares: 2344000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenning, Nicholas Individual |
Karori Wellington 6012 |
18 Mar 2015 - current |
|
Daniel Doyle Kieser Other (Other) |
Mairehau Christchurch 8013 |
18 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 179195
| Shareholder Name | Address | Period |
|---|---|---|
|
Bierre, John Individual |
Hauraki Auckland 0622 |
19 Dec 2017 - current |
Shares Allocation #12 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Diane Green And Melissa Clark As Trustees Of The Svh Trust Other (Other) |
Westmere Auckland 1022 |
03 Aug 2022 - current |
Shares Allocation #13 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melissa Clark, Warren Wood And Benjamin Waymouth As Trustees Of The Berlin Trust Other (Other) |
Ponsonby Auckland 1011 |
03 Aug 2022 - current |
Shares Allocation #14 Number of Shares: 56500
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Zame, Nicole Zame And Simon Coulter As Trustees Of The Gb And Nl Zame Family Trust Other (Other) |
Herne Bay Auckland 1011 |
10 May 2022 - current |
Shares Allocation #15 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaqub, Shamubeel Individual |
Hillsborough Auckland 1042 |
07 Nov 2016 - current |
Shares Allocation #16 Number of Shares: 40540
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolly, Scott Individual |
Rd 1 Waimauku 0881 |
24 Mar 2020 - current |
Shares Allocation #17 Number of Shares: 26500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Douglas Individual |
Saint Marys Bay Auckland 1011 |
18 Mar 2015 - current |
Shares Allocation #18 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Peter Individual |
Epsom Auckland 1023 |
21 May 2018 - current |
Shares Allocation #19 Number of Shares: 320105
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Carolyn Individual |
Cremorne New South Wales 2090 |
19 Dec 2017 - current |
Shares Allocation #20 Number of Shares: 149579
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Geoffrey Individual |
Ellerslie Auckland 1060 |
27 Jun 2017 - current |
Shares Allocation #21 Number of Shares: 52000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenning, Nicholas Individual |
Karori Wellington 6012 |
18 Mar 2015 - current |
Shares Allocation #22 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kieser, Glynny Individual |
Dunedin North Dunedin 9059 |
18 Mar 2015 - current |
Shares Allocation #23 Number of Shares: 33240
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited - 32204 Other (Other) |
48 Shortland Street Auckland 1010 |
18 Apr 2019 - current |
Shares Allocation #24 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Len Day And Frances Day And Nick Den Heijer Individual |
Blockhouse Bay Auckland 0600 |
18 Mar 2015 - current |
Shares Allocation #25 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, William Individual |
Remuera Auckland 1050 |
18 Mar 2015 - current |
Shares Allocation #26 Number of Shares: 260000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Grant Individual |
Orewa Orewa 0931 |
23 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kieser, Daniel Director |
Mairehau Christchurch 8013 |
21 Jun 2013 - 18 Mar 2022 |
|
Harding, Ian Individual |
Lisarow New South Wales 2250 |
19 Dec 2017 - 25 May 2023 |
|
Harding, Ian Individual |
Lisarow New South Wales 2250 |
19 Dec 2017 - 25 May 2023 |
|
Woodd, Melissa Clark And Warren Individual |
Ponsonby Auckland 1011 |
13 Jul 2021 - 03 Aug 2022 |
|
Green, Diane Aroha Individual |
Westmere Auckland 1022 |
18 Aug 2016 - 03 Aug 2022 |
|
Zame, Geoffrey Individual |
Herne Bay Auckland 1011 |
29 Sep 2017 - 10 May 2022 |
|
Kieser, Daniel Director |
Mairehau Christchurch 8013 |
21 Jun 2013 - 18 Mar 2022 |
|
Diane Aroha Green Director |
Westmere Auckland 1022 |
18 Aug 2016 - 03 Aug 2022 |
|
Diane Aroha Green Director |
Westmere Auckland 1022 |
18 Aug 2016 - 03 Aug 2022 |
|
Kieser, Daniel Director |
Mairehau Christchurch 8013 |
21 Jun 2013 - 18 Mar 2022 |
|
Zame, Geoffrey Individual |
Herne Bay Auckland 1011 |
29 Sep 2017 - 10 May 2022 |
|
Zame, Geoffrey Individual |
Herne Bay Auckland 1011 |
29 Sep 2017 - 10 May 2022 |
|
Kieser, Daniel Director |
Mairehau Christchurch 8013 |
21 Jun 2013 - 18 Mar 2022 |
|
Desai, Rachana Individual |
Kingsland Auckland 1021 |
28 Jun 2021 - 18 Nov 2021 |
|
Buchanan, Rob Individual |
Point Chevalier Auckland 1022 |
18 Mar 2015 - 12 May 2021 |
|
Earles, Rob Individual |
Kohimarama Auckland 1071 |
31 Mar 2019 - 18 Apr 2019 |
Location
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