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General information

Clearize Limited

Type: NZ Limited Company (Ltd)
9429039609250
New Zealand Business Number
343969
Company Number
Registered
Company Status

Clearize Limited (issued a business number of 9429039609250) was started on 16 Feb 1988. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 25 Sep 2019. Clearize Limited used more aliases, namely: Jennian Homes Limited from 29 Apr 1998 to 08 Apr 2002, B & K Gillon Limited (17 Apr 1991 to 29 Apr 1998) and The Deli (Tauranga) Limited (16 Feb 1988 - 17 Apr 1991). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Gillon, Bernard Lynton (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our data was updated on 18 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 25 Sep 2019
Last updated:
Directors
Name and Address Role Period
Bernard Lynton Gillon
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2016
Director 01 Apr 1991 - current
Michael John Smith
Rd 2, Tauranga,
Address used since 24 Jul 2006
Director 24 Jul 2006 - 05 May 2008
Kim Gillon
R.d.1, Tauranga,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 01 Apr 2005
Addresses
Previous address Type Period
Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 04 Oct 2012 - 25 Sep 2019
Staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 07 Oct 2003 - 04 Oct 2012
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga Registered 04 Oct 2002 - 07 Oct 2003
Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga Physical 04 Oct 2002 - 07 Oct 2003
Murray Crossman & Partners, Chartered Accountants, P O Box 743, Tauranga Physical 04 Oct 2000 - 04 Oct 2000
C/o Messrs Murray Crossman And Partners, Marac House, Corner Cameron Rd & First Ave, Tauranga Registered 13 Sep 1993 - 04 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gillon, Bernard Lynton
Individual 		Mount Maunganui
Mount Maunganui
3116 		16 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Gillon, Kim
Individual 		R.d.1
Tauranga
 16 Feb 1988 - 28 Nov 2005
Location
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