General information

Clear Accounting (northland) Limited

Type: NZ Limited Company (Ltd)
9429032925036
New Zealand Business Number
2090883
Company Number
Registered
Company Status

Clear Accounting (Northland) Limited (issued an NZ business identifier of 9429032925036) was started on 01 Feb 2008. 2 addresses are currently in use by the company: 32 Goffe Drive, Haruru, Haruru, 0204 (type: registered, physical). 9A Reyburn Street, Whangarei, Whangarei had been their registered address, until 29 Sep 2022. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Yorke, Daniel Paul (an individual) located at Haruru, Haruru postcode 0204,
Yorke, Charlie Bernard (an individual) located at Whangarei 0118. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Umk Trustees (2007) Limited (an entity) - located at 9 Hunt Street, Whangarei,
Galpin, Shane (an individual) - located at Kamo, Kamo. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Galpin, Shane, located at Kamo, Kamo (an individual). The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
32 Goffe Drive, Haruru, Haruru, 0204 Registered & physical & service 29 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Shane Galpin
Kamo, Kamo, 0112
Address used since 12 Apr 2012
Director 01 Feb 2008 - current
Daniel Paul Yorke
Haruru, Haruru, 0204
Address used since 11 Feb 2022
One Tree Point, Whangarei, 0118
Address used since 15 Mar 2016
Director 06 May 2008 - current
Addresses
Principal place of activity
9a Reyburn Street , Whangarei , Whangarei , 0110
Previous address Type Period
9a Reyburn Street, Whangarei, Whangarei, 0110 Registered & physical 16 Feb 2017 - 29 Sep 2022
Unit 3, 3 Dent Street, Whangarei, 0140 Registered & physical 15 Apr 2014 - 16 Feb 2017
35e Commerce Street, Whangarei, 0140 Registered & physical 18 Oct 2011 - 15 Apr 2014
26 Davies Street, Kensington, Whangarei Physical & registered 03 Oct 2008 - 18 Oct 2011
148 Bank Street, Whangarei Registered & physical 01 Feb 2008 - 03 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Yorke, Daniel Paul
Individual
Haruru
Haruru
0204
06 May 2008 - current
Yorke, Charlie Bernard
Individual
Whangarei 0118
06 May 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Umk Trustees (2007) Limited
Shareholder NZBN: 9429033553382
Entity (NZ Limited Company)
9 Hunt Street
Whangarei
0110
06 May 2008 - current
Galpin, Shane
Individual
Kamo
Kamo
0112
01 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Galpin, Shane
Individual
Kamo
Kamo
0112
01 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Yorke, Daniel Paul
Individual
Haruru
Haruru
0204
06 May 2008 - current
Location
Companies nearby