General information

Ilene Clarke Limited

Type: NZ Limited Company (Ltd)
9429032403992
New Zealand Business Number
2207334
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Ilene Clarke Limited (issued a business number of 9429032403992) was started on 25 Feb 2009. 1 address is currently in use by the company: 405 Riddell Road, Glendowie, Auckland, 1071 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 22 Feb 2017. 75 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 75 shares (100% of shares), namely:
Ilene Clarke (an individual) located at Glendowie, Auckkand 1071. "K641965 Trustee service" (business classification K641965) is the category the ABS issued to Ilene Clarke Limited. Our database was updated on 08 Nov 2020.

Current address Type Used since
405 Riddell Road, Glendowie, Auckland, 1071 Physical & registered 22 Feb 2017
Contact info
64 09 2749507
Phone (Phone)
bruce@bsandlmconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Martin
Rd 1, Waiheke Island, 1971
Address used since 27 Oct 2015
Director 25 Feb 2009 - current
Ilene June Clarke
Glendowie, Auckland, 1071
Address used since 27 May 2010
Director 25 Feb 2009 - current
Cyril Kevin Martin
Rd 1, Waiheke Island, 1971
Address used since 27 Oct 2015
Director 25 Feb 2009 - 31 Aug 2018
Steven Francis Clerk
Remuera, Auckland, 1050
Address used since 27 Oct 2015
Director 25 Feb 2009 - 07 Apr 2017
Addresses
Principal place of activity
405 Riddell Road , Glendowie , Auckland , 1071
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 17 Nov 2014 - 22 Feb 2017
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 16 Apr 2013 - 17 Nov 2014
470 Parnell Road, Parnell, Auckland 1052 Registered & physical 25 Feb 2009 - 16 Apr 2013
Financial Data
Financial info
75
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 75
Shareholder Name Address Period
Ilene June Clarke
Individual
Glendowie
Auckkand 1071
25 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Kevin Cyril Martin
Individual
Rd 1
Waiheke Island
1971
06 Apr 2018 - 06 Apr 2018
Kevin Martin
Individual
Rd 1
Waiheke Island
1971
25 Feb 2009 - 06 Apr 2018
Steven Francis Clerk
Individual
Remuera
Auckland
1050
25 Feb 2009 - 07 Apr 2017
Kevin Cyril Martin
Director
Rd 1
Waiheke Island
1971
06 Apr 2018 - 06 Apr 2018
Cyril Kevin Martin
Individual
Rd 1
Waiheke Island
1971
06 Apr 2018 - 17 Sep 2018
Location
Companies nearby
Trustee Gma Limited
415b Riddell Road
Athene International Limited
393 Riddell Road
Peko Investments Limited
385 Riddell Road
Valoso Hub Limited
409 Riddell Road
Events Direct Limited
383 Riddell Road
Unit K 44 Mt Wellington Highway Limited
383a Riddell Road
Similar companies
Tuke Family Trust Limited
1 Peacock Street
Dmeb Trustee Limited
104 Whitehaven Road
Ishigaki Trustee Limited
348 Riddell Road
Pc Wedding Trustee Limited
1 Carlisle Street
Gary Young Trustee Limited
157 Riddell Road
Vrr Trustee Limited
705 Riddell Road