General information

Clearme Limited

Type: NZ Limited Company (Ltd)
9429041611890
New Zealand Business Number
5579685
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116166747
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Clearme Limited (issued a New Zealand Business Number of 9429041611890) was started on 23 Feb 2015. 4 addresses are currently in use by the company: 9 Felstead Street, Birkenhead, Auckland, 0626 (type: office, delivery). 13 Bruce Road, Glenfield, Auckland had been their physical address, up until 03 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Mckibbin, Timothy John (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Mckibbin, Timothy John (a director) - located at Birkenhead, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued to Clearme Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
9 Felstead Street, Birkenhead, Auckland, 0626 Physical & registered & service 03 Aug 2016
9 Felstead Street, Birkenhead, Auckland, 0626 Office & delivery 03 Jul 2019
Contact info
64 21 643006
Phone (Phone)
64 21 512355
Phone (Phone)
tim.mckibbin@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy John Mckibbin
Birkenhead, Auckland, 0626
Address used since 01 Jun 2015
Director 23 Feb 2015 - current
Frances Kate Meade
Birkenhead, Auckland, 0626
Address used since 01 Jun 2015
Director 23 Feb 2015 - 05 Jul 2017
Addresses
Principal place of activity
9 Felstead Street , Birkenhead , Auckland , 0626
Previous address Type Period
13 Bruce Road, Glenfield, Auckland, 0629 Physical & registered 23 Feb 2015 - 03 Aug 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mckibbin, Timothy John
Director
Birkenhead
Auckland
0626
23 Feb 2015 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mckibbin, Timothy John
Director
Birkenhead
Auckland
0626
23 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Meade, Frances Kate
Individual
Glenfield
Auckland
0629
23 Feb 2015 - 05 Jul 2017
Frances Kate Meade
Director
Glenfield
Auckland
0629
23 Feb 2015 - 05 Jul 2017
Location
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