General information

G M Clark Limited

Type: NZ Limited Company (Ltd)
9429038491290
New Zealand Business Number
673837
Company Number
Registered
Company Status

G M Clark Limited (New Zealand Business Number 9429038491290) was started on 18 Apr 1995. 8 addresess are currently in use by the company: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Level 6, 3 City Road, Auckland had been their physical address, up until 05 Jul 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Clark, Christine Margaret (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Clark, Gregory Mark (an individual) - located at Remuera, Auckland. Our database was updated on 11 Mar 2024.

Current address Type Used since
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 05 Jul 2016
77 Moana Avenue, One Tree Hill, Auckland, 1061 Registered 19 Jun 2023
77 Moana Avenue, One Tree Hill, Auckland, 1061 Service 28 Jun 2023
Level 3d, 19 Great South Road, Epsom, Auckland, 1051 Registered & service 07 Nov 2023
Directors
Name and Address Role Period
Gregory Mark Clark
Remuera, Auckland, 1050
Address used since 21 Jun 2007
Director 18 Apr 1995 - current
Addresses
Other active addresses
Type Used since
Level 3d, 19 Great South Road, Epsom, Auckland, 1051 Registered & service 07 Nov 2023
Level 3, 19 Great South Road, Epsom, Auckland, 1051 Registered & service 22 Nov 2023
Previous address Type Period
Level 6, 3 City Road, Auckland, 1010 Physical & registered 20 Jul 2007 - 05 Jul 2016
C/- Nsa Limited, Level 5, 345 Queen Street, Auckland Registered & physical 12 Aug 2002 - 20 Jul 2007
Level 6, Reuters House, 85 Fort St, Auckland Physical 08 Aug 2001 - 08 Aug 2001
24 Ridings Rd, Remuera, Auckland Physical 08 Aug 2001 - 12 Aug 2002
Level 6, Reuters House, 85 Fort St, Auckland Registered 08 Aug 2001 - 12 Aug 2002
Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura Registered & physical 03 Aug 1998 - 08 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Christine Margaret
Individual
Remuera
Auckland
18 Apr 1995 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Clark, Gregory Mark
Individual
Remuera
Auckland
18 Apr 1995 - current
Location
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