General information

Clear Investments Limited

Type: NZ Limited Company (Ltd)
9429036739554
New Zealand Business Number
1167964
Company Number
Registered
Company Status

Clear Investments Limited (NZBN 9429036739554) was incorporated on 15 Oct 2001. 2 addresses are in use by the company: 18 Dalziel Road, Halfway Bush, Dunedin, 9010 (type: registered, physical). 68 Hazlett Road, Rd 2, Mosgiel had been their registered address, up until 25 Jun 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Brenssell, Jacqueline Jo-Ann (an individual) located at Halfway Bush, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Brenssell, John Vincent (an individual) - located at Halfway Bush, Dunedin. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
18 Dalziel Road, Halfway Bush, Dunedin, 9010 Registered & physical & service 25 Jun 2013
Directors
Name and Address Role Period
Jacqueline Jo-ann Brenssell
Halfway Bush, Dunedin, 9010
Address used since 17 Jun 2013
Director 27 Nov 2001 - current
John Vincent Brenssell
Halfway Bush, Dunedin, 9010
Address used since 17 Jun 2013
Director 27 Nov 2001 - current
Peter James Heenan
Invercargill,
Address used since 15 Oct 2001
Director 15 Oct 2001 - 27 Nov 2001
Addresses
Previous address Type Period
68 Hazlett Road, Rd 2, Mosgiel, 9092 Registered & physical 10 May 2012 - 25 Jun 2013
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 06 May 2011 - 10 May 2012
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 07 May 2010 - 06 May 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 02 Aug 2007 - 07 May 2010
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 16 Apr 2003 - 02 Aug 2007
Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 15 Oct 2001 - 16 Apr 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brenssell, Jacqueline Jo-ann
Individual
Halfway Bush
Dunedin
9010
15 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brenssell, John Vincent
Individual
Halfway Bush
Dunedin
9010
15 Oct 2001 - current
Location
Companies nearby
D & A Ruske Limited
42 Dalziel Road
Design Draught Limited
2 Dalziel Road
Womedia NZ Limited
Halfway Bush
Innotago (nz) Limited
60 Dalziel Road
Tayhay Limited
80 Dalziel Road
Hillside Forestry Limited
332 Flagstaff Whare Flat Road