General information

Clarity Holdings Limited

Type: NZ Limited Company (Ltd)
9429031055987
New Zealand Business Number
3426791
Company Number
Registered
Company Status

Clarity Holdings Limited (New Zealand Business Number 9429031055987) was started on 16 Jun 2011. 1 address is currently in use by the company: L 2, 116 Harris Road, East Tamaki, Auckland, 2140 (type: registered, physical). 26 Sage Road, Kohimarama, Auckland had been their physical address, up to 10 Jun 2015. Clarity Holdings Limited used other names, namely: The Health Hub Limited from 16 Sep 2013 to 02 Jun 2015, Harris Road Investments Nominee Limited (15 Jun 2011 to 16 Sep 2013). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Paul Dodds (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Nicola Dodds (an individual) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Dodds Corporation Limited, located at Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland (an entity). Our data was last updated on 30 Aug 2020.

Current address Type Used since
L 2, 116 Harris Road, East Tamaki, Auckland, 2140 Registered & physical 10 Jun 2015
Contact info
pauldoddsnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul James Dodds
Kohimarama, Auckland, 1071
Address used since 13 Nov 2012
Glendowie, Auckland, 1071
Address used since 09 Nov 2018
Director 16 Jun 2011 - current
Ronald Mcdonald Horne
Rd 4, Albany, 0794
Address used since 16 Jun 2011
Director 16 Jun 2011 - 13 Nov 2012
Addresses
Previous address Type Period
26 Sage Road, Kohimarama, Auckland, 1071 Physical & registered 21 Nov 2012 - 10 Jun 2015
127b Bassett Road, Remuera, Auckland, 1050 Physical & registered 16 Jun 2011 - 21 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paul James Dodds
Director
Kohimarama
Auckland
1071
16 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicola Joan Dodds
Individual
Kohimarama
Auckland
1071
02 Jun 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Dodds Corporation Limited
Shareholder NZBN: 9429036885671
Entity (NZ Limited Company)
Level 2, Bdo House
116 Harris Road, East Tamaki, Auckland
2013
02 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Ronald Mcdonald Horne
Director
Rd 4
Albany
0794
16 Jun 2011 - 13 Nov 2012
Ronald Mcdonald Horne
Individual
Rd 4
Albany
0794
16 Jun 2011 - 13 Nov 2012
Location
Companies nearby