Clarence Consulting Limited
Type: NZ Limited Company (Ltd)Clarence Consulting Limited (New Zealand Business Number 9429038360091) was started on 20 Mar 1996. 2 addresses are in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). C/- Commercial Business Services, 49 Victoria Road Devonport, Auckland had been their registered address, until 18 Sep 2018. Clarence Consulting Limited used other names, namely: Crimson Holdings Limited from 20 Mar 1996 to 30 Nov 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Parsons, Pauline Patricia (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Parsons, Christopher (an individual) - located at Rd 1, Warkworth. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued to Clarence Consulting Limited. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 18 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Patricia Parsons
Warkworth, 0981
Address used since 07 Jul 2017
Puhoi, Silverdale, 0994
Address used since 29 Jul 2015 |
Director | 20 Mar 1996 - current |
|
Christopher Parsons
Puhoi, Silverdale, 0994
Address used since 29 Jul 2015
Warkworth, 0981
Address used since 07 Jul 2017 |
Director | 20 Mar 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Commercial Business Services, 49 Victoria Road Devonport, Auckland, 0624 | Registered & physical | 17 Jul 2017 - 18 Sep 2018 |
| 22a Billing Road, Puhoi, Silverdale, 0994 | Registered | 06 Aug 2015 - 17 Jul 2017 |
| 54 Clarence Road, Northcote Point, Auckland, 0627 | Registered | 29 Jul 2013 - 06 Aug 2015 |
| 54 Clarence Road, Northcote Point, Auckland, 0627 | Physical | 29 Jul 2013 - 17 Jul 2017 |
| 12 Huron Street, Takapuna, Auckland, 0622 | Registered & physical | 08 Dec 2011 - 29 Jul 2013 |
| C/-takapuna Tax Services, Level 3 12 Huron Street, Takapuna | Registered & physical | 07 Jul 2009 - 08 Dec 2011 |
| 54 Clarence Road, Northcote Point, Auckland | Registered | 11 Apr 2000 - 07 Jul 2009 |
| 54 Clarence Road, Northcote Point, Auckland | Physical | 20 Mar 1996 - 07 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Pauline Patricia Individual |
Rd 1 Warkworth 0981 |
20 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Christopher Individual |
Rd 1 Warkworth 0981 |
20 Mar 1996 - current |
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