Clarke Group Property Investments Limited
Type: NZ Limited Company (Ltd)Clarke Group Property Investments Limited (issued an NZ business identifier of 9429041022597) was registered on 09 Dec 2013. 2 addresses are in use by the company: Level 3, 60 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Unit 2, 19C Ronwood Avenue, Manukau, Auckland had been their physical address, until 14 Oct 2016. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Clarke, Austen Cyril (a director) located at Matakatia, Whangaparaoa postcode 0930. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Clarke Group Property Investments Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 14 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Austen Cyril Clarke
Matakatia, Whangaparaoa, 0930
Address used since 01 Oct 2021
Beachlands, Auckland, 2018
Address used since 29 Sep 2014
Parnell, Auckland, 1052
Address used since 11 Sep 2017
St Heliers, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 09 Dec 2013 - current |
|
Christopher Allan Sutherland
Otahuhu, Auckland, 1062
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - 01 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 19c Ronwood Avenue, Manukau, Auckland, 2104 | Physical & registered | 07 Oct 2015 - 14 Oct 2016 |
| Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 09 Dec 2013 - 07 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Austen Cyril Director |
Matakatia Whangaparaoa 0930 |
09 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 Entity |
09 Dec 2013 - 13 Jul 2015 | |
|
Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 Entity |
09 Dec 2013 - 13 Jul 2015 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Wms Holdings Limited Level 3, 156 Parnell Road |
|
Oceanstar Property Limited Level 1, 144 Parnell Road |
|
Barry Reddy Holdings Limited Level 2, 24 Augustus Terrace |
|
Weaver Holiday Homes Limited Flat 2, 4 Brighton Road |
|
Working Assets Properties Limited 29 St Georges Bay Road |
|
Bridgewater Holdings Limited 5a Bridgewater Road |