Clearinghouse Group Limited
Type: NZ Limited Company (Ltd)Clearinghouse Group Limited (issued an NZ business number of 9429032433500) was incorporated on 05 Jan 2009. 3 addresses are in use by the company: Level 1, Tasman Bldg, 50 Centreway Road, Orewa, 0931 (type: physical, registered). 7 Tamariki Avenue, Orewa, Orewa had been their registered address, up until 06 May 2021. 38000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 38000 shares (100% of shares), namely:
Shimwell, Steven John (an individual) located at Orewa, Orewa postcode 0931. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Clearinghouse Group Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 179 Lakeside Drive, Orewa, Orewa, 0931 | Other (Address For Share Register) | 18 Apr 2016 |
| Level 1, Tasman Bldg, 50 Centreway Road, Orewa, 0931 | Physical & registered & service | 06 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Shimwell
Orewa, Silverdale, 0932
Address used since 01 Jan 2016 |
Director | 05 Jan 2009 - current |
| Level 1, Tasman Bldg , 50 Centreway Road , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 7 Tamariki Avenue, Orewa, Orewa, 0931 | Registered | 17 Jun 2020 - 06 May 2021 |
| 1 Alice Avenue, Orewa, Orewa, 0931 | Registered | 04 Sep 2018 - 17 Jun 2020 |
| 1 Alice Avenue, Orewa, Orewa, 0931 | Physical | 04 Sep 2018 - 06 May 2021 |
| 179 Lakeside Drive, Orewa, Orewa, 0931 | Physical & registered | 27 Apr 2016 - 04 Sep 2018 |
| 28 Galbraith Greens, Silverdale, Silverdale, 0932 | Physical & registered | 21 Apr 2015 - 27 Apr 2016 |
| 12a Kingscliff Rise, Rd 2, Albany, 0792 | Registered & physical | 17 Apr 2014 - 21 Apr 2015 |
| 1/63d Field Lane, Waitoki, Auckland, 0871 | Registered & physical | 02 May 2013 - 17 Apr 2014 |
| 4 Takarunga Road, Devonport, Auckland 0624 | Physical & registered | 05 Jan 2009 - 02 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shimwell, Steven John Individual |
Orewa Orewa 0931 |
05 Jan 2009 - current |
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