General information

Clearline Services Limited

Type: NZ Limited Company (Ltd)
9429032312768
New Zealand Business Number
2227846
Company Number
Registered
Company Status

Clearline Services Limited (NZBN 9429032312768) was started on 22 Apr 2009. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, until 11 Feb 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Hendra, Christine Madeleine (an individual) located at Clouston Park, Upper Hutt postcode 5018. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Hendra, Christine Madeleine (an individual) - located at Clouston Park, Upper Hutt,
Hendra, Ian Robert Francis (an individual) - located at Clouston Park, Upper Hutt. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hendra, Ian Robert Francis, located at Clouston Park, Upper Hutt (an individual). Our information was last updated on 20 Mar 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & service & registered 11 Feb 2021
Directors
Name and Address Role Period
Ian Robert Francis Hendra
Clouston Park, Upper Hutt, 5018
Address used since 15 Feb 2016
Director 22 Apr 2009 - current
Christine Madeleine Hendra
Clouston Park, Upper Hutt, 5018
Address used since 15 Feb 2016
Director 22 Apr 2009 - 11 Sep 2023
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 13 Sep 2017 - 11 Feb 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Physical & registered 08 Dec 2016 - 13 Sep 2017
Level 5 203-209 Willis Street, Wellington, 6142 Registered & physical 22 May 2014 - 08 Dec 2016
Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical 20 Jun 2013 - 22 May 2014
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 Registered & physical 22 Apr 2009 - 20 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hendra, Christine Madeleine
Individual
Clouston Park
Upper Hutt
5018
22 Apr 2009 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Hendra, Christine Madeleine
Individual
Clouston Park
Upper Hutt
5018
22 Apr 2009 - current
Hendra, Ian Robert Francis
Individual
Clouston Park
Upper Hutt
5018
22 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hendra, Ian Robert Francis
Individual
Clouston Park
Upper Hutt
5018
22 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Hannaway, Patrick
Individual
Island Bay
Wellington 6023
22 Apr 2009 - 24 Jun 2021
Location
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