General information

Clarke Solutions Limited

Type: NZ Limited Company (Ltd)
9429034683996
New Zealand Business Number
1654341
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Clarke Solutions Limited (NZBN 9429034683996) was registered on 01 Jul 2005. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 12/550 Albany Highway, Albany, Auckland had been their physical address, up to 24 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Clarke, Roy (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clarke, Margaret (an individual) - located at Albany, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Clarke Solutions Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 24 Oct 2017
Directors
Name and Address Role Period
Roy Clarke
Albany, Auckland, 0632
Address used since 25 Nov 2015
Director 01 Jul 2005 - current
Addresses
Previous address Type Period
12/550 Albany Highway, Albany, Auckland, 0632 Physical 28 Nov 2016 - 24 Oct 2017
12/550 Albany Highway, Albany, Auckland, 0632 Registered 03 Dec 2015 - 24 Oct 2017
2/10 Penning Avenue, Milford, Auckland Registered 01 Jul 2005 - 03 Dec 2015
2/10 Penning Road, Milford, Auckland Physical 01 Jul 2005 - 28 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Clarke, Roy
Individual
Albany
Auckland
0632
01 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Margaret
Individual
Albany
Auckland
0632
01 Jul 2005 - current
Location
Companies nearby
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive
Similar companies
Andy Douglas Design & Build Limited
15 Mercari Way
Paul Honing Builders Limited
15 Mercari Way
Element Builders Limited
Flat 1, 75b Corinthian Drive
Hard Yardz (2013) Limited
K1/75 Corinthian Drive
Oasis Interior Construction Limited
Unit G1, 75 Corinthian Drive
Bk Construction Limited
B1/75 Corinthian Drive