General information

The Clock Shoppe Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033217512
New Zealand Business Number
1970707
Company Number
Registered
Company Status

The Clock Shoppe Of New Zealand Limited (issued an NZ business number of 9429033217512) was incorporated on 21 Aug 2007. 2 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, North Shore City, 0740 (type: physical, service). Level 3, 12 Huron Street, Takapuna had been their physical address, up to 06 Aug 2010. The Clock Shoppe Of New Zealand Limited used other aliases, namely: Clock Doctor Limited from 17 Sep 2009 to 23 Sep 2010, Timewise Limited (21 Aug 2007 to 17 Sep 2009). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Arndt-Russell, Michelle (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Russell, Robert (an individual) - located at Matamata, Matamata. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, North Shore City, 0740 Physical & service & registered 06 Aug 2010
Directors
Name and Address Role Period
Robert Russell
Matamata, 3400
Address used since 31 Aug 2011
Director 21 Aug 2007 - current
Michelle Arndt-russell
Matamata, Matamata, 3400
Address used since 29 Jul 2015
Director 21 Aug 2007 - current
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna Physical & registered 21 Aug 2007 - 06 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Arndt-russell, Michelle
Individual
Matamata
Matamata
3400
21 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Russell, Robert
Individual
Matamata
Matamata
3400
21 Aug 2007 - current
Location
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