General information

Clare Capital Limited

Type: NZ Limited Company (Ltd)
9429030206205
New Zealand Business Number
4460219
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111647631
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

Clare Capital Limited (issued a business number of 9429030206205) was launched on 31 May 2013. 5 addresess are in use by the company: Po Box 10-269, Wellington, 6140 (type: postal, office). Level 5, 1 Woodward Street, Wellington had been their physical address, up until 19 Apr 2021. 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4000 shares (40% of shares), namely:
Gordon, Alexander (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Upton, Victoria Jane (an individual) - located at Hataitai, Wellington. The third group of shareholders, share allocation (5998 shares, 59.98%) belongs to 2 entities, namely:
Upton, Victoria Jane, located at Hataitai, Wellington (an individual),
Clare, Mark Norman, located at Hataitai, Wellington (an individual). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Clare Capital Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 97 The Terrace, Wellington, 6011 Physical & registered & service 19 Apr 2021
Po Box 10-269, Wellington, 6140 Postal 30 Sep 2021
Level 2, 97 The Terrace, Wellington, 6011 Office & delivery 30 Sep 2021
Contact info
64 21 470227
Phone (Phone)
mark.clare@clarecapital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.clare@clarecapital.co.nz
Email
www.clarecapital.co.nz
Website
Directors
Name and Address Role Period
Mark Norman Clare
Hataitai, Wellington, 6021
Address used since 01 Feb 2015
Hataitai, Wellington, 6021
Address used since 22 Feb 2019
Director 31 May 2013 - current
Addresses
Principal place of activity
Level 2 , 97 The Terrace , Wellington , 6011
Previous address Type Period
Level 5, 1 Woodward Street, Wellington, 6011 Physical & registered 19 Feb 2019 - 19 Apr 2021
12a Hohiria Road, Hataitai, Wellington, 6021 Registered & physical 30 Sep 2015 - 19 Feb 2019
11 Hamilton Road, Hataitai, Wellington, 6021 Physical & registered 31 May 2013 - 30 Sep 2015
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Gordon, Alexander
Individual
Te Aro
Wellington
6011
31 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Upton, Victoria Jane
Individual
Hataitai
Wellington
6021
31 May 2013 - current
Shares Allocation #3 Number of Shares: 5998
Shareholder Name Address Period
Upton, Victoria Jane
Individual
Hataitai
Wellington
6021
31 May 2013 - current
Clare, Mark Norman
Individual
Hataitai
Wellington
6021
31 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clare, Mark Norman
Individual
Hataitai
Wellington
6021
31 May 2013 - current
Location
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