General information

Sylvia S Clearwater Limited

Type: NZ Limited Company (Ltd)
9429037808112
New Zealand Business Number
915605
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service
Industry classification codes with description

Sylvia S Clearwater Limited (issued a business number of 9429037808112) was started on 16 Jul 1998. 5 addresess are in use by the company: 17 Three Mile Bush Road, Kamo, Whangarei, 0112 (type: registered, physical). 17 Three Mile Bush Road, Kamo had been their registered address, up until 15 May 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Clearwater, Simon Murray (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clearwater, Sylvia Susan (an individual) - located at Kamo, Whangarei. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Hipperson, Toni-Lee, located at West Harbour, Auckland (an individual). "Bookkeeping service" (ANZSIC M693240) is the category the Australian Bureau of Statistics issued to Sylvia S Clearwater Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
17 Three Mile Bush Road, Kamo, Whangarei, 0112 Postal & office & delivery 07 May 2019
17 Three Mile Bush Road, Kamo, Whangarei, 0112 Registered & physical & service 15 May 2019
Contact info
64 09 4353398
Phone (Phone)
sylvia@sylviaclearwaterltd.co.nz
Email (Initial contact point)
sylvia@sylviaclearwaterltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sylvia Susan Clearwater
Kamo, Whangarei, 0112
Address used since 27 May 2015
Director 16 Jul 1998 - current
Simon Murray Clearwater
Kamo, Whangarei, 0112
Address used since 24 May 2018
Director 24 May 2018 - current
Simon Murray Clearwater
Kamo,
Address used since 16 Jul 1998
Director 16 Jul 1998 - 07 Feb 2008
Addresses
Principal place of activity
17 Three Mile Bush Road , Kamo , Whangarei , 0112
Previous address Type Period
17 Three Mile Bush Road, Kamo Registered 13 Apr 2000 - 15 May 2019
17 Three Mile Bush Road, Kamo Registered 12 Apr 2000 - 13 Apr 2000
17 Three Mile Bush Road, Kamo Physical 21 Jul 1998 - 15 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Clearwater, Simon Murray
Individual
Kamo
Whangarei
0112
09 Jun 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clearwater, Sylvia Susan
Individual
Kamo
Whangarei
0112
16 Jul 1998 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hipperson, Toni-lee
Individual
West Harbour
Auckland
0618
07 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Clearwater, Simon Murray
Individual
Kamo
16 Jul 1998 - 27 Jun 2010
Location
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