General information

Clark Bros Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429034266397
New Zealand Business Number
1778295
Company Number
Registered
Company Status

Clark Bros Electrical Services Limited (issued an NZ business number of 9429034266397) was incorporated on 28 Mar 2006. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their registered address, up until 24 Jul 2019. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Clark Family Trustees (2020) Limited (an entity) located at 2 Commerce Street, Whakatane postcode 3120,
Clark, Sarah Remonde Jane (an individual) located at Coastlands, Whakatane postcode 3120,
Clark, Mathew John (an individual) located at Coastlands, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Clark, Mathew John (an individual) - located at Coastlands, Whakatane. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Clark, Sarah Remonde Jane, located at Coastlands, Whakatane (an individual). Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered & service 24 Jul 2019
Directors
Name and Address Role Period
Mathew John Clark
Coastlands, Whakatane, 3120
Address used since 01 Apr 2022
Coastlands, Whakatane, 3120
Address used since 01 Sep 2021
Whakatane, Whakatane, 3120
Address used since 01 May 2016
Director 28 Mar 2006 - current
Heather Mary Clark
Whakatane, Whakatane, 3120
Address used since 01 May 2016
Director 28 Mar 2006 - 20 May 2019
Kenneth John Clark
Whakatane, Whakatane, 3120
Address used since 31 May 2010
Director 28 Mar 2006 - 20 May 2019
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical 05 Jun 2019 - 24 Jul 2019
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical 17 Apr 2018 - 05 Jun 2019
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 20 Mar 2012 - 17 Apr 2018
Focus Chartered Accountants Ltd, Cnr Pyne & Mc Alister Streets, Whakatane Registered & physical 28 Mar 2006 - 20 Mar 2012
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Clark Family Trustees (2020) Limited
Shareholder NZBN: 9429048097376
Entity (NZ Limited Company)
2 Commerce Street
Whakatane
3120
16 Jun 2020 - current
Clark, Sarah Remonde Jane
Individual
Coastlands
Whakatane
3120
31 May 2019 - current
Clark, Mathew John
Individual
Coastlands
Whakatane
3120
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Mathew John
Individual
Coastlands
Whakatane
3120
28 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Sarah Remonde Jane
Individual
Coastlands
Whakatane
3120
31 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Clark, Kenneth John
Individual
Whakatane
28 Mar 2006 - 31 May 2019
Clark, Heather Mary
Individual
Mcalister Street
Whakatane
28 Mar 2006 - 31 May 2019
Location
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