General information
Clark Energy Design Limited
Type: NZ Limited Company (Ltd)9429039735133
New Zealand Business Number
305184
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
012055349
GST Number
D261910 - Electricity Generation Nec
Industry classification codes with description
Clark Energy Design Limited (NZBN 9429039735133) was launched on 11 Jun 1986. 5 addresess are in use by the company: 826 Sandspit Road, Rd 2, Warkworth, 0982 (type: postal, office). 49 Brick Bay Drive, Rd 2, Warkworth had been their registered address, up until 03 May 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Clark, Peter Bruce (an individual) located at Rd 2, Warkworth postcode 0982. "Electricity generation nec" (ANZSIC D261910) is the classification the Australian Bureau of Statistics issued Clark Energy Design Limited. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 826 Sandspit Road, Rd 2, Warkworth, 0982 | Physical & registered & service | 03 May 2017 |
| 826 Sandspit Road, Rd 2, Warkworth, 0982 | Postal & office & delivery | 30 Apr 2021 |
Contact info
64 27 2268207
Phone (Phone)
clark381@gmail.com
Email
clarkp381@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Clark
Rd 2, Warkworth, 0982
Address used since 24 Apr 2018
Rd 2, Warkworth, 0982
Address used since 31 May 2010 |
Director | 28 Apr 1990 - current |
|
Peter Bruce Clark
Rd 2, Warkworth, 0982
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
James William Piper
Remuera, Auckland, 1050
Address used since 22 Jul 2002 |
Director | 19 Nov 2001 - 29 Oct 2012 |
Addresses
Principal place of activity
| 826 Sandspit Road , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 49 Brick Bay Drive, Rd 2, Warkworth, 0982 | Registered & physical | 19 Apr 2011 - 03 May 2017 |
| 5a Pacific Rise, Sylvia Park, Mt Wellington, Auckland, 1060 | Registered & physical | 29 Apr 2008 - 19 Apr 2011 |
| 18 Byron Avenue, Takapuna, Auckland | Physical & registered | 29 Apr 2003 - 29 Apr 2008 |
| C/- Pipers, 16 Byron Avenue, Takapuna, Auckland 1309 | Registered & physical | 08 May 2002 - 29 Apr 2003 |
| Withers Building, Neville Street, Warkworth | Physical | 01 Jul 1997 - 08 May 2002 |
| 1230 Sandspit Rd, Rd 2, Warkworth | Registered | 24 Jan 1995 - 08 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Peter Bruce Individual |
Rd 2 Warkworth 0982 |
11 Jun 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, James William Individual |
Remuera Auckland |
11 Jun 1986 - 21 Nov 2012 |
Location
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