Clarity Funds Management Limited (NZBN 9429033139722) was started on 13 Sep 2007. 5 addresess are in use by the company: Po Box 331106, Takapuna, Auckland, 0740 (type: postal, office). Level 4, 57 Fort Street, Auckland had been their registered address, up to 31 May 2016. Clarity Funds Management Limited used other names, namely: Clarity Funds Management Limited from 21 Feb 2017 to 21 Feb 2017, Jmis Investment Management Limited (13 Sep 2007 to 21 Feb 2017). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Investment Services Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 31 May 2016 |
Po Box 331106, Takapuna, Auckland, 0740 | Postal | 21 Oct 2019 |
Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 21 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Alan David Lee
Campbells Bay, Auckland, 0630
Address used since 09 Oct 2020
Waiake, Auckland, 0630
Address used since 02 Jul 2014 |
Director | 13 Sep 2007 - current |
Andrew Martin Kelleher
Milford, Auckland, 0620
Address used since 24 Jun 2013 |
Director | 01 Apr 2008 - current |
Andrew Rutherford Wallace
Herne Bay, Auckland, 1011
Address used since 21 Mar 2023
Herne Bay, Auckland, 1011
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
Mel Tony Firmin
Freemans Bay, Auckland, 1011
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
Ross William Jewell
Devonport, North Shore City 0624,
Address used since 25 Nov 2009 |
Director | 13 Sep 2007 - 20 Aug 2015 |
Level 1, 87 Hurstmere Road , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Level 4, 57 Fort Street, Auckland | Registered & physical | 13 Sep 2007 - 31 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Investment Services Group Limited Shareholder NZBN: 9429031660587 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jmi Wealth Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 Entity |
13 Sep 2007 - 20 Dec 2017 | |
Jmi Wealth Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 Entity |
13 Sep 2007 - 20 Dec 2017 | |
Jmis Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 Entity |
Takapuna Auckland 0622 |
13 Sep 2007 - 20 Dec 2017 |
Effective Date | 31 Mar 2017 |
Name | Investment Services Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 2407272 |
Country of origin | NZ |
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