General information
Clareborough Holding Company Limited
Type: NZ Limited Company (Ltd)9429034235881
New Zealand Business Number
1789396
Company Number
Registered
Company Status
Clareborough Holding Company Limited (NZBN 9429034235881) was incorporated on 22 Mar 2006. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up to 26 Mar 2021. 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:
Awakeri Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Service & physical | 25 Mar 2021 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Garth Butler
Milford, Auckland, 0620
Address used since 09 Jul 2012 |
Director | 22 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 24 Jun 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 24 Jun 2015 - 25 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 23 Apr 2013 - 24 Jun 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Jul 2012 - 23 Apr 2013 |
| C/-kdb Chartered Accoutants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 08 May 2007 - 04 Jul 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 12 Apr 2006 - 08 May 2007 |
| 32 Oxford Terrace, Devonport | Registered & physical | 22 Mar 2006 - 12 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Awakeri Trustee Company Limited Shareholder NZBN: 9429034235782 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
22 Mar 2006 - current |
Location
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