General information

Clearbuild Limited

Type: NZ Limited Company (Ltd)
9429031573306
New Zealand Business Number
2459057
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Clearbuild Limited (issued an NZBN of 9429031573306) was registered on 23 Apr 2010. 3 addresses are in use by the company: 42 Anzac Road, Browns Bay, Auckland, 0630 (type: office, registered). 42 Anzac Road, Browns Bay, Auckland had been their physical address, up until 22 Aug 2019. Clearbuild Limited used other aliases, namely: Albany Renovations Limited from 23 Apr 2010 to 01 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Haldane, Victoria Jayne Michelle (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Haldane, Wade Thomas (an individual) - located at Torbay, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Haldane, Wade, located at Torbay, Auckland (an individual),
Haldane, Victoria Jayne Michelle, located at Torbay, Auckland (an individual). ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Clearbuild Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
42 Anzac Road, Browns Bay, Auckland, 0630 Office unknown
Unit A2 15 Lovell Court, Rosedale, Auckland, 0632 Registered & physical & service 22 Aug 2019
Contact info
64 9 4794039
Phone (Phone)
operations@renovationworks.co.nz
Email
www.renovationworks.co.nz
Website
Directors
Name and Address Role Period
Wade Thomas Haldane
Torbay, Auckland, 0630
Address used since 10 Oct 2016
Director 23 Apr 2010 - current
Zane Reginald Raphael
Henderson, Auckland, 0610
Address used since 31 Jan 2012
Director 31 Jan 2012 - 01 Jan 2013
Addresses
Principal place of activity
42 Anzac Road , Browns Bay , Auckland , 0630
Previous address Type Period
42 Anzac Road, Browns Bay, Auckland, 0630 Physical & registered 01 Aug 2011 - 22 Aug 2019
1 Woodson Place, Glenfield, Auckland Physical & registered 23 Apr 2010 - 01 Aug 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haldane, Victoria Jayne Michelle
Individual
Torbay
Auckland
0630
23 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haldane, Wade Thomas
Individual
Torbay
Auckland
0630
23 Apr 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Haldane, Wade
Individual
Torbay
Auckland
0630
23 Apr 2010 - current
Haldane, Victoria Jayne Michelle
Individual
Torbay
Auckland
0630
23 Apr 2010 - current
Location
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