Clarke Automation Consultants Limited
Type: NZ Limited Company (Ltd)Clarke Automation Consultants Limited (issued an NZ business number of 9429041364574) was started on 13 Aug 2014. 9 addresess are in use by the company: 284C Bay Road, Rd 9, Invercargill, 9879 (type: registered, service). 815 New North Road, Mount Albert, Auckland had been their registered address, until 04 Jan 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 55 shares (55 per cent of shares), namely:
Clarke, Lyndon John (a director) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 2 shareholders hold 45 per cent of all shares (45 shares); it includes
Clarke, Rachel Elizabeth (an individual) - located at Rd 9, Invercargill,
Rachel Clarke (a director) - located at Mount Albert, Auckland. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 815 New North Road, Mount Albert, Auckland, 1025 | Physical | 13 Aug 2014 |
| Po Box 617, Don Street, Invercargill, 9840 | Postal | 17 Dec 2022 |
| 34 France Road, Rd 9, Invercargill, 9879 | Office & delivery | 17 Dec 2022 |
| 34 France Road, Rd 9, Invercargill, 9879 | Registered & service | 04 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndon John Clarke
Rd 9, Invercargill, 9879
Address used since 04 Dec 2023
Rd 9, Invercargill, 9879
Address used since 17 Dec 2022
Mount Albert, Auckland, 1025
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Rachel Elizabeth Clarke
Mount Albert, Auckland, 1025
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 06 Dec 2015 |
| Type | Used since | |
|---|---|---|
| 34 France Road, Rd 9, Invercargill, 9879 | Registered & service | 04 Jan 2023 |
| 284c Bay Road, Rd 9, Invercargill, 9879 | Office & delivery | 04 Dec 2023 |
| 284c Bay Road, Rd 9, Invercargill, 9879 | Registered & service | 12 Dec 2023 |
| 815 New North Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 815 New North Road, Mount Albert, Auckland, 1025 | Registered & service | 13 Aug 2014 - 04 Jan 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Lyndon John Director |
Rd 9 Invercargill 9879 |
13 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Rachel Elizabeth Individual |
Rd 9 Invercargill 9879 |
13 Aug 2014 - current |
|
Rachel Elizabeth Clarke Director |
Mount Albert Auckland 1025 |
13 Aug 2014 - current |
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