General information

Clear Digital Limited

Type: NZ Limited Company (Ltd)
9429030256972
New Zealand Business Number
4408498
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Clear Digital Limited (issued an NZ business identifier of 9429030256972) was started on 19 Apr 2013. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). 86 Station Street, Napier South, Napier had been their physical address, up to 22 Jan 2018. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 17 shares (17% of shares), namely:
Cheetham, Claire Michelle (an individual) located at Glen Eden, Auckland postcode 0602,
Cheetham, Paul Steven (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 3 shareholders hold 82% of all shares (82 shares); it includes
Diederich, Nicholas (an individual) - located at Rd 4, Martinborough,
Stevenson, Merle (an individual) - located at Whakamarama,
Stevenson, Luke Andrew (a director) - located at Whakamarama. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stevenson, Luke Andrew, located at Whakamarama (a director). "Security system installation" (business classification E323430) is the classification the ABS issued to Clear Digital Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered & service 22 Jan 2018
Directors
Name and Address Role Period
Luke Andrew Stevenson
Whakamarama, 3179
Address used since 23 Aug 2018
Omokoroa, Omokoroa, 3114
Address used since 28 Aug 2017
Director 19 Apr 2013 - current
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Physical 03 Sep 2015 - 22 Jan 2018
86 Station Street, Napier South, Napier, 4110 Registered 28 Aug 2014 - 22 Jan 2018
86 Station Street, Napier South, Napier, 4110 Registered 19 Apr 2013 - 28 Aug 2014
86 Station Street, Napier South, Napier, 4110 Physical 19 Apr 2013 - 03 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Cheetham, Claire Michelle
Individual
Glen Eden
Auckland
0602
07 Mar 2024 - current
Cheetham, Paul Steven
Individual
Glen Eden
Auckland
0602
10 Aug 2020 - current
Shares Allocation #2 Number of Shares: 82
Shareholder Name Address Period
Diederich, Nicholas
Individual
Rd 4
Martinborough
5784
12 Jan 2018 - current
Stevenson, Merle
Individual
Whakamarama
3179
12 Jan 2018 - current
Stevenson, Luke Andrew
Director
Whakamarama
3179
19 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stevenson, Luke Andrew
Director
Whakamarama
3179
19 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Mtol Trustee Company Limited
Shareholder NZBN: 9429048847070
Company Number: 8145509
Entity
15 Feb 2021 - 23 Mar 2021
Srhb 2016 Trustee Company Limited
Shareholder NZBN: 9429042145202
Company Number: 5875331
Entity
19 Dec 2019 - 15 Feb 2021
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Entity
19 Dec 2019 - 15 Feb 2021
Church Lane Nominees Limited
Shareholder NZBN: 9429039762610
Company Number: 297090
Entity
Barristers & Solicitors
Tennyson Street, Napier
19 Apr 2013 - 19 Dec 2019
Church Lane Nominees Limited
Shareholder NZBN: 9429039762610
Company Number: 297090
Entity
Barristers & Solicitors
Tennyson Street, Napier
19 Apr 2013 - 19 Dec 2019
Stevenson, Dianna Frances
Individual
Rd 10
Havelock North
4180
19 Dec 2019 - 15 Feb 2021
Mtol Trustee Company Limited
Shareholder NZBN: 9429048847070
Company Number: 8145509
Entity
Rd 10
Havelock North
4180
15 Feb 2021 - 23 Mar 2021
Srhb 2016 Trustee Company Limited
Shareholder NZBN: 9429042145202
Company Number: 5875331
Entity
Hastings
4122
19 Dec 2019 - 15 Feb 2021
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Entity
Napier
19 Dec 2019 - 15 Feb 2021
Stevenson, Fredrick Gordon
Individual
Rd 10
Havelock North
4180
19 Dec 2019 - 15 Feb 2021
Location
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