General information

Geoffrey Clark Properties Limited

Type: NZ Limited Company (Ltd)
9429039832986
New Zealand Business Number
276424
Company Number
Registered
Company Status

Geoffrey Clark Properties Limited (NZBN 9429039832986) was started on 15 Nov 1984. 4 addresses are in use by the company: 61 Kennedy Road, Napier, 4110 (type: physical, registered). 61 Kennedy Road, Napier South, Napier had been their physical address, until 24 Feb 2017. 1272100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Clark, Geoffrey James (an individual) located at Westshore, Napier postcode 4110. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 1272099 shares); it includes
Oniram Investments Limited (an entity) - located at Westshore, Napier. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Other (Address for Records) & records (Address for Records) 10 Jun 2016
61 Kennedy Road, Napier, 4110 Physical & registered & service 24 Feb 2017
Directors
Name and Address Role Period
Geoffrey James Clark
Westshore, Napier, 4110
Address used since 26 Jan 2021
Westshore, Napier, 4110
Address used since 24 Apr 2014
Director 28 Mar 1990 - current
Addresses
Previous address Type Period
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered 18 Aug 2015 - 24 Feb 2017
Lvl 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical & registered 29 Jul 2010 - 18 Aug 2015
9c Charles Street, Westshore, Napier Registered 21 Apr 2010 - 29 Jul 2010
745 Rosebank Rd, Avondale, Auckland Physical 21 Apr 2010 - 29 Jul 2010
55 Airdrie Rd, Swanson, Waitakere 0612 Physical 07 Apr 2009 - 21 Apr 2010
15 Alfred St, Onehunga, Auckland, New Zealand Physical 04 Apr 2005 - 07 Apr 2009
7 Kelly Road, Oratia, Auckland Registered 27 Apr 2002 - 21 Apr 2010
G J Clark, Kelly Rd, Oratia, Auckland Registered 20 Apr 1999 - 27 Apr 2002
Kelly Road, Oratia, Auckland Physical 09 Apr 1999 - 04 Apr 2005
15 Farnham Street, Parnell, Auckland Physical 09 Apr 1999 - 09 Apr 1999
G J & R E Clark, Kelly Rd, Oratia, Auckland Registered 28 Apr 1994 - 20 Apr 1999
- Physical 19 Feb 1992 - 09 Apr 1999
Financial Data
Financial info
1272100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Geoffrey James
Individual
Westshore
Napier
4110
20 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1272099
Shareholder Name Address Period
Oniram Investments Limited
Shareholder NZBN: 9429039618252
Entity (NZ Limited Company)
Westshore
Napier
4110
15 Nov 1984 - current

Ultimate Holding Company
Name Oniram Investments Limited
Type Ltd
Ultimate Holding Company Number 341064
Country of origin NZ
Address 12 North Terrace
Westshore
Napier 4110
Location