General information
Rod Clark Jewellers Limited
Type: NZ Limited Company (Ltd)9429037490041
New Zealand Business Number
978389
Company Number
Registered
Company Status
Rod Clark Jewellers Limited (issued a New Zealand Business Number of 9429037490041) was registered on 07 Sep 1999. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Richmond had been their physical address, up until 08 Oct 2020. 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20 shares (100 per cent of shares), namely:
Clark, Roderick Philip (an individual) located at Rd 2, Nelson postcode 7072. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 08 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Philip Clark
Rd 2, Nelson, 7072
Address used since 27 Sep 2012 |
Director | 07 Sep 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Physical & registered | 02 Oct 2019 - 08 Oct 2020 |
| Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 25 Oct 2013 - 02 Oct 2019 |
| Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 30 Sep 2011 - 25 Oct 2013 |
| Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Physical & registered | 14 Feb 2006 - 30 Sep 2011 |
| Hinton & Associates (c A), Chartered Accountants, 281 Queen Street, Richmond, Nelson | Registered | 12 Apr 2000 - 14 Feb 2006 |
| Hinton & Associates (c A), Chartered Accountants, 281 Queen Street, Richmond, Nelson | Physical | 07 Sep 1999 - 14 Feb 2006 |
Financial Data
Financial info
20
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Roderick Philip Individual |
Rd 2 Nelson 7072 |
07 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Debbie Louise Individual |
Tophouse Road Rd 2, Nelson |
07 Sep 1999 - 31 Oct 2006 |
Location
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Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
Clements Windows And Doors Limited 20 Oxford Street |