General information

Clark Electrical Limited

Type: NZ Limited Company (Ltd)
9429032110203
New Zealand Business Number
113010
Company Number
Registered
Company Status

Clark Electrical Limited (issued an NZBN of 9429032110203) was started on 04 Dec 1981. 2 addresses are in use by the company: 363 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). Level 1, 2 Milner Avenue, Silverdale, Silverdale had been their registered address, up until 05 Oct 2020. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Clark, Simone Leah (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Clark, Robert Wallace (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
363 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Service & physical 14 Oct 2014
363 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Registered 05 Oct 2020
Directors
Name and Address Role Period
Simone Leah Clark
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Oct 2014
Director 01 Dec 2010 - current
Robert Wallace Clark
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Oct 2014
Director 01 Dec 2010 - current
Maureen Clark
Army Bay, Whangaparaoa, 0930
Address used since 21 Oct 1992
Director 21 Oct 1992 - 01 Dec 2010
Barry Wallace Clark
Army Bay, Whangaparaoa, 0930
Address used since 21 Oct 1992
Director 21 Oct 1992 - 01 Dec 2010
Addresses
Previous address Type Period
Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 Registered 25 Oct 2019 - 05 Oct 2020
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Registered 23 Dec 2011 - 25 Oct 2019
34 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 Physical 23 Dec 2011 - 14 Oct 2014
4 Shakespear Road, Army Bay, Whangaparaoa, 0930 Physical & registered 28 Oct 2010 - 23 Dec 2011
4 Shakespear Rd, Army Bay, Whangaparaoa Registered & physical 22 Oct 2003 - 28 Oct 2010
4 Shakespear Road, Army Bay, Whangaparaoa Physical 18 Apr 1997 - 22 Oct 2003
3 Tauhara St, Green Bay, Auckland Registered 14 Apr 1992 - 22 Oct 2003
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Clark, Simone Leah
Individual
Gulf Harbour
Whangaparaoa
0930
02 Dec 2010 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Clark, Robert Wallace
Individual
Gulf Harbour
Whangaparaoa
0930
02 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Clark, Barry Wallace
Individual
Army Bay
Whangaparaoa
0930
04 Dec 1981 - 02 Dec 2010
Clark, Maureen
Individual
Army Bay
Whangaparaoa
0930
04 Dec 1981 - 02 Dec 2010
Location
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