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General information

Clarity Information Systems Limited

Type: NZ Limited Company (Ltd)
9429039186102
New Zealand Business Number
481936
Company Number
Registered
Company Status
53933653
GST Number

Clarity Information Systems Limited (issued an NZ business identifier of 9429039186102) was started on 03 Sep 1990. 3 addresses are in use by the company: 8 Churchill Road, Murrays Bay, Auckland, 0630 (type: office, physical). 58 Chivalry Road, Glenfield, Auckland had been their registered address, until 12 Feb 2018. Clarity Information Systems Limited used more names, namely: Long Distance Tweenty Seven Limited from 03 Sep 1990 to 17 Oct 1990. 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:
Watt, Timothy Grant (an individual) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Watt, Patricia Joyce (an individual) - located at Murrays Bay, Auckland. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
8 Churchill Road, Murrays Bay, Auckland, 0630 Office unknown
8 Churchill Road, Murrays Bay, Auckland, 0630 Physical & registered & service 12 Feb 2018
Last updated:
Contact info
64 9 9406672
Phone (Phone)
www.clarityinfo.co.nz
Website
Directors
Name and Address Role Period
Timothy Grant Watt
Murrays Bay, Auckland, 0630
Address used since 01 Feb 2018
Glenfield, Auckland, 0629
Address used since 30 Nov 1992
Director 30 Nov 1992 - current
Patricia Joyce Watt
Murrays Bay, Auckland, 0630
Address used since 01 Feb 2018
Glenfield, Auckland, 0629
Address used since 17 Jan 1993
Director 17 Jan 1993 - current
Jan Kim Jensen
Mairangi Bay, Auckland, 0630
Address used since 29 Nov 2007
Director 29 Nov 2007 - 07 May 2012
Rosemary Jane Watt
Glenfield, Auckland,
Address used since 02 Sep 1990
Director 02 Sep 1990 - 30 Nov 1992
Addresses
Principal place of activity
8 Churchill Road , Murrays Bay , Auckland , 0630
Previous address Type Period
58 Chivalry Road, Glenfield, Auckland, 0629 Registered & physical 23 May 2005 - 12 Feb 2018
204 Archers Road, Glenfield, Auckland Physical 02 Apr 2001 - 23 May 2005
41 Taharoto Road, Takapuna, Auckland Physical 02 Apr 2001 - 02 Apr 2001
41 Taharoto Road, Takapuna, Auckland Registered 02 Apr 2001 - 23 May 2005
Level 8, 63 Albert Street, Auckland Registered 21 May 1997 - 02 Apr 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watt, Timothy Grant
Individual 		Murrays Bay
Auckland
0630 		03 Sep 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watt, Patricia Joyce
Individual 		Murrays Bay
Auckland
0630 		03 Sep 1990 - current
Location
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