General information

P R Clarke Ca Limited

Type: NZ Limited Company (Ltd)

9429032479225

New Zealand Business Number

2190656

Company Number

Registered

Company Status

P R Clarke Ca Limited (issued an NZBN of 9429032479225) was registered on 18 Nov 2008. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). Level One, 10 College Hill, Ponsonby, Auckland 1011 had been their registered address, until 16 Jun 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Clarke, Peter Ralph (an individual) located at Epsom, Auckland 1023. In the second group, a total of 2 shareholders hold 95 per cent of all shares (95 shares); it includes
Gellert Ivanson Trustee Limited (an entity) - located at 20 St Heliers Bay Road, St Heliers, Auckland,
Clarke, Peter Ralph (an individual) - located at Epsom, Auckland 1023. Businesscheck's information was last updated on 15 Mar 2024.

Current address	Type	Used since
3 Owens Road, Epsom, Auckland	Registered & physical & service	16 Jun 2009

Last updated: 15 Mar 2024

Directors

Name and Address	Role	Period
Peter Ralph Clarke Epsom, Auckland, 1023 Address used since 08 Jun 2016	Director	18 Nov 2008 - current

Addresses

Previous address	Type	Period
Level One, 10 College Hill, Ponsonby, Auckland 1011	Registered & physical	18 Nov 2008 - 16 Jun 2009

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

01 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Clarke, Peter Ralph Individual	Epsom Auckland 1023	18 Nov 2008 - current

Shares Allocation #2 Number of Shares: 95

Shareholder Name	Address	Period
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Entity (NZ Limited Company)	20 St Heliers Bay Road St Heliers, Auckland 1071	18 Nov 2008 - current
Clarke, Peter Ralph Individual	Epsom Auckland 1023	18 Nov 2008 - current

Location

Companies nearby

	Archaeological Materials Analysis Limited 3 Owens Road
	Sellar Bone Trustees (2013) Limited 3 Owens Road
	5th Avenue Limited 3 Owens Road
	Dickson-sutherland Trustee Limited 3 Owens Road
	Paspalym Developments Limited Suite 3, 3 Owens Road
	Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road