General information

Clearstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429041438848
New Zealand Business Number
5479001
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Clearstone Holdings Limited (issued a New Zealand Business Number of 9429041438848) was incorporated on 02 Oct 2014. 2 addresses are currently in use by the company: 1/547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). 7 Essex Street, Te Atatu South, Auckland had been their registered address, up to 25 Nov 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Barron, Debra Jane (an individual) located at Te Atatu South, Auckland postcode 0610. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued Clearstone Holdings Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
1/547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 25 Nov 2015
Contact info
debra@cslegal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Debra Jane Barron
Te Atatu South, Auckland, 0610
Address used since 13 Aug 2020
Massey, Auckland, 0614
Address used since 19 Oct 2017
Te Atatu South, Auckland, 0610
Address used since 02 Oct 2014
Te Atatu South, Auckland, 0610
Address used since 17 Jul 2018
Director 02 Oct 2014 - current
Miriel Jane Barclay
Mount Eden, Auckland, 0610
Address used since 17 Nov 2015
Director 02 Oct 2014 - 03 Nov 2021
Addresses
Previous address Type Period
7 Essex Street, Te Atatu South, Auckland, 0610 Registered & physical 02 Oct 2014 - 25 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barron, Debra Jane
Individual
Te Atatu South
Auckland
0610
23 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Briggs-barron, Debra Jane
Director
Te Atatu South
Auckland
0610
02 Oct 2014 - 23 May 2016
Barclay, Miriel Jane
Individual
Mount Eden
Auckland
0610
02 Oct 2014 - 11 Nov 2021
Location
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