Clearing House Limited
Type: NZ Limited Company (Ltd)Clearing House Limited (issued an NZ business number of 9429031430234) was started on 26 Aug 2010. 2 addresses are in use by the company: 5A/Level 5, 17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 5, 17 Albert St, Auckland had been their physical address, until 21 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Yee Industries Limited (an entity) located at Favona, Auckland postcode 2024. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is the classification the ABS issued Clearing House Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a/level 5, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 06 Apr 2018 |
Director | 26 Aug 2010 - current |
|
Marvin Yee
Totara Vale, North Shore City, 0627
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - current |
|
Nicholas Lawson
Opunake, Opunake, 4616
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 13 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 17 Albert St, Auckland, 0630 | Physical | 18 Nov 2019 - 21 Apr 2022 |
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Registered | 26 Aug 2010 - 21 Apr 2022 |
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Physical | 26 Aug 2010 - 18 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee Industries Limited Shareholder NZBN: 9429035185932 Entity (NZ Limited Company) |
Favona Auckland 2024 |
26 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson Companies Limited Shareholder NZBN: 9429031226585 Company Number: 3262068 Entity |
07 Feb 2011 - 13 Jun 2014 | |
|
Lawson Companies Limited Shareholder NZBN: 9429031226585 Company Number: 3262068 Entity |
07 Feb 2011 - 13 Jun 2014 | |
|
Lawson, Nick Individual |
Opunake Opunake 4616 |
26 Aug 2010 - 07 Feb 2011 |
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