Clarity Consolidated Limited
Type: NZ Limited Company (Ltd)Clarity Consolidated Limited (issued a business number of 9429035251699) was registered on 04 Aug 2004. 3 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). Level 2, 116 Harris Road, East Tamaki had been their registered address, up to 19 Nov 2021. Clarity Consolidated Limited used other names, namely: Clarity Investments Limited from 04 Aug 2004 to 02 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Dodds Corporation Limited (an entity) located at 10 Maheke Street, St Heliers, Auckland postcode 1071. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland | Other (Address For Share Register) | 04 Aug 2004 |
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 19 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Dodds
Remuera, Auckland, 1050
Address used since 01 Oct 2020
Kohimarama, Auckland, 1071
Address used since 04 Oct 2012
Glendowie, Auckland, 1071
Address used since 01 Oct 2018 |
Director | 04 Aug 2004 - current |
| Paul G. | Director | 01 Oct 2015 - 01 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, 2013 | Registered | 09 Oct 2018 - 19 Nov 2021 |
| Level 2, 116 Harris Road, East Tamaki | Registered | 04 Aug 2004 - 09 Oct 2018 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 04 Aug 2004 - 19 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds Corporation Limited Shareholder NZBN: 9429036885671 Entity (NZ Limited Company) |
10 Maheke Street, St Heliers Auckland 1071 |
04 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Frederick Individual |
Essex Street Te Atatu, Auckland |
04 Aug 2004 - 04 Oct 2012 |
|
Dodds, Nicola Individual |
Remuera Auckland 1050 |
04 Aug 2004 - 04 Oct 2012 |
|
Dodds, Nicola Individual |
Remuera Auckland |
04 Aug 2004 - 04 Oct 2012 |
|
Dodds, Paul Individual |
Remuera Auckland |
04 Aug 2004 - 04 Oct 2012 |
|
Dodds, Paul Individual |
Remuera Auckland 1050 |
04 Aug 2004 - 04 Oct 2012 |
 |
New Zealand European Limited 116 Harris Road |
|
One Thirty-five Meadowbank Hair Limited Level 2 Bdo House |
|
Illumini Limited Level 2 Bdo House |
|
Maros Holdings Limited Level 2 Bdo House |
|
Ckw Consulting Limited Level 2, Bdo House |
|
Ultimate Transport Solutions Limited Level 2 |