General information

Keri Clarke Limited

Type: NZ Limited Company (Ltd)
9429032843576
New Zealand Business Number
2110129
Company Number
Registered
Company Status

Keri Clarke Limited (issued an NZBN of 9429032843576) was started on 19 Mar 2008. 2 addresses are currently in use by the company: 25 Stamford Crescent, Flat Bush, Auckland, 2016 (type: physical, registered). 6 Birchlands Rd, Flat Bush, Manukau, Auckland had been their physical address, up to 28 Sep 2011. Keri Clarke Limited used more names, namely: Enigma Design Limited from 24 Jun 2016 to 23 Nov 2016, Story By Design Limited (19 Aug 2015 to 24 Jun 2016) and Enigma Design Limited (19 Mar 2008 - 19 Aug 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clarke, Keri Nelson (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Clarke, Wayne Burbury (an individual) - located at Flat Bush, Auckland. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
25 Stamford Crescent, Flat Bush, Auckland, 2016 Physical & registered & service 28 Sep 2011
Directors
Name and Address Role Period
Keri Nelson Clarke
Flat Bush, Auckland, 2016
Address used since 20 Sep 2011
Director 19 Mar 2008 - current
Wayne Burbury Clarke
Flat Bush, Auckland, 2016
Address used since 20 Sep 2011
Director 19 Mar 2008 - current
Addresses
Previous address Type Period
6 Birchlands Rd, Flat Bush, Manukau, Auckland Physical 01 Oct 2009 - 28 Sep 2011
6 Birchlands Rd, Flat Bush, Manukau, Auckland Registered 01 Oct 2009 - 28 Sep 2011
33a Baird St, Howick, Auckland Physical & registered 19 Mar 2008 - 01 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Keri Nelson
Individual
Flat Bush
Auckland
2016
19 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clarke, Wayne Burbury
Individual
Flat Bush
Auckland
2016
19 Mar 2008 - current
Location
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