Clarence Street Limited
Type: NZ Limited Company (Ltd)Clarence Street Limited (New Zealand Business Number 9429035502258) was incorporated on 03 Mar 2004. 6 addresess are currently in use by the company: 28 Clifton Road, Hauraki, Auckland, 0622 (type: postal, office). Unit A, Building 1, 100 Bush Road, Auckland had been their physical address, up to 24 May 2017. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Appleton, Cameron John (a director) located at Middletown, Rhode Island postcode RI 02842,
Nielsen, Jodine (a director) located at Belmont, Auckland postcode 0622,
Appleton, Nichole (an individual) located at Middletown, Rhode Island postcode RI 02842. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & service & registered | 24 May 2017 |
| 28 Clifton Road, Hauraki, Auckland, 0622 | Postal & office & invoice & delivery | 29 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Cameron John Appleton | Director | 03 Mar 2004 - current |
|
Cameron Appleton
Middletown, Rhode Island, RI 02842
Address used since 01 Aug 2015 |
Director | 03 Mar 2004 - current |
|
Jodine Mason
Hauraki, Auckland, 0622
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - current |
|
Jodine Nielsen
Belmont, Auckland, 0622
Address used since 23 Sep 2018 |
Director | 24 Sep 2015 - current |
| 28 Clifton Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Auckland, 0632 | Physical & registered | 25 Nov 2013 - 24 May 2017 |
| Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 05 Aug 2011 - 25 Nov 2013 |
| C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 28 Apr 2008 - 05 Aug 2011 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany,auckland | Registered & physical | 05 Jul 2007 - 28 Apr 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 17 Jul 2006 - 05 Jul 2007 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 03 Mar 2004 - 17 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Cameron John Director |
Middletown Rhode Island RI 02842 |
21 Aug 2023 - current |
|
Nielsen, Jodine Director |
Belmont Auckland 0622 |
30 Aug 2019 - current |
|
Appleton, Nichole Individual |
Middletown Rhode Island RI 02842 |
03 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Cameron Individual |
Middletown Rhode Island RI 02842 |
03 Mar 2004 - 21 Aug 2023 |
|
Appleton, Cameron Individual |
Middletown Rhode Island RI 02842 |
03 Mar 2004 - 21 Aug 2023 |
|
Mason, Jodine Individual |
Hauraki Auckland 0622 |
03 Mar 2004 - 30 Aug 2019 |
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |