General information
Clearspan Property Assets Limited
Type: NZ Limited Company (Ltd)9429033072470
New Zealand Business Number
2021694
Company Number
Registered
Company Status
Clearspan Property Assets Limited (issued a New Zealand Business Number of 9429033072470) was started on 02 Nov 2007. 3 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: service, registered). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 23 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Clearspan Property Limited (an entity) located at Rd 3, Drury postcode 2579. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 211c Ellett Road, Rd 1, Papakura, 2580 | Physical & service | 08 Mar 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Feb 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Service | 15 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sanjay Goel
#05-02 Grange Residences, 249613
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Joshua Michael Begeman
Preston, Victoria, 3072
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
|
Olivia Caddy Natoli
Reservoir, Victoria, 3073
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - 22 Dec 2023 |
|
Adam Vladimir Gubic
Cranbourne, Victoria, 3977
Address used since 03 Mar 2023
Sydney, Nsw, 2000
Address used since 01 Jan 1970
South Melbourne, Vic, 3205
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - 30 Jun 2023 |
|
Mark James Wheeler
Rd 1, Papakura, 2580
Address used since 28 Feb 2011 |
Director | 26 Mar 2008 - 25 Oct 2022 |
|
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 18 Feb 2013 |
Director | 15 Jul 2010 - 25 Oct 2022 |
|
Susan Eileen Davis
Takapuna, North Shore City,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 15 Jul 2010 |
|
Leigh Robert Davis
Takapuna, North Shore City, 0622
Address used since 24 Sep 2008 |
Director | 02 Nov 2007 - 13 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 20 Mar 2014 - 23 Feb 2017 |
| 211c Ellett Road, Rd 1, Papakura, 2580 | Registered | 08 Mar 2011 - 20 Mar 2014 |
| 211c Ellett Road, Rd1, Papakura, Auckland 2580 | Physical & registered | 23 Jun 2010 - 08 Mar 2011 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 01 Jul 2008 - 23 Jun 2010 |
| Jump Capital, Level 3, 110 Customs St West, Auckland | Physical & registered | 02 Nov 2007 - 01 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearspan Property Limited Shareholder NZBN: 9429033514734 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
02 Nov 2007 - current |
Ultimate Holding Company
| Effective Date | 24 Oct 2022 |
| Name | American Tower Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 4983939 |
| Country of origin | US |
Location
Companies nearby
 |
Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |