Clarence Bay Limited
Type: NZ Limited Company (Ltd)Clarence Bay Limited (issued an NZBN of 9429035768975) was launched on 26 Sep 2003. 2 addresses are in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). 49 Victoria Road, Devonport, Auckland had been their registered address, up to 19 Sep 2018. Clarence Bay Limited used more names, namely: Parson's Marlin Properties Limited from 26 Sep 2003 to 14 Oct 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Parsons, Pauline (an individual) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Parsons, Christopher (an individual) - located at Rd 5, Warkworth. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued Clarence Bay Limited. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 19 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Parsons
Rd 5, Warkworth, 0985
Address used since 07 Nov 2022
Rd 1, Warkworth, 0981
Address used since 03 Nov 2017
Puhoi, Silverdale, 0994
Address used since 19 Nov 2015 |
Director | 26 Sep 2003 - current |
|
Christopher Parsons
Rd 5, Warkworth, 0985
Address used since 07 Nov 2022
Rd 1, Warkworth, 0981
Address used since 03 Nov 2017
Puhoi, Silverdale, 0994
Address used since 19 Nov 2015 |
Director | 26 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 49 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 27 Nov 2015 - 19 Sep 2018 |
| 54 Clarence Road, Northcote Point, Auckland, 0627 | Physical & registered | 03 Dec 2012 - 27 Nov 2015 |
| 32f Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical | 30 Jan 2012 - 03 Dec 2012 |
| C/-takapuna Tax Level 3 12 Heron Street, Takapuna | Physical & registered | 09 Jan 2009 - 30 Jan 2012 |
| 54 Clarence Road, Northcote | Physical | 23 Dec 2005 - 09 Jan 2009 |
| 54 Clarence Road, Northcote Point | Registered | 23 Dec 2005 - 09 Jan 2009 |
| C/- Herbert & Associates Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore | Registered & physical | 26 Sep 2003 - 23 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Pauline Individual |
Rd 5 Warkworth 0985 |
26 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Christopher Individual |
Rd 5 Warkworth 0985 |
26 Sep 2003 - current |
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