General information

Clearwater Consulting Limited

Type: NZ Limited Company (Ltd)
9429042358725
New Zealand Business Number
6000752
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Clearwater Consulting Limited (New Zealand Business Number 9429042358725) was incorporated on 19 May 2016. 6 addresess are currently in use by the company: Flat 4, 26 Paunui Street, St Heliers, Auckland, 1071 (type: registered, service). Flat 11B, 524 Remuera Road, Remuera, Auckland had been their registered address, until 18 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clearwater, Roger Donald (a director) located at St Heliers, Auckland postcode 1071. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Clearwater Consulting Limited. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Flat 11b, 524 Remuera Road, Remuera, Auckland, 1050 Other (Address For Share Register) 23 Sep 2019
Flat 1, 15 Archdall Street, Meadowbank, Auckland, 1072 Other (Address For Share Register) 10 Mar 2020
Flat 1, 15 Archdall Street, Meadowbank, Auckland, 1072 Physical & registered 18 Mar 2020
Flat 4, 26 Paunui Street, St Heliers, Auckland, 1071 Shareregister 04 Dec 2022
Contact info
64 21 0358264
Phone (Phone)
rclearwater@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Donald Clearwater
St Heliers, Auckland, 1071
Address used since 12 Dec 2022
Meadowbank, Auckland, 1072
Address used since 10 Mar 2020
Glendowie, Auckland, 1071
Address used since 19 May 2016
Stonefields, Auckland, 1072
Address used since 28 Nov 2018
Remuera, Auckland, 1050
Address used since 06 Nov 2019
Director 19 May 2016 - current
Addresses
Other active addresses
Type Used since
Flat 4, 26 Paunui Street, St Heliers, Auckland, 1071 Shareregister 04 Dec 2022
Flat 4, 26 Paunui Street, St Heliers, Auckland, 1071 Registered & service 12 Dec 2022
Principal place of activity
Flat 1, 15 Archdall Street , Meadowbank , Auckland , 1072
Previous address Type Period
Flat 11b, 524 Remuera Road, Remuera, Auckland, 1050 Registered & physical 01 Oct 2019 - 18 Mar 2020
29 Scoria Crescent, Stonefields, Auckland, 1072 Registered & physical 07 Dec 2018 - 01 Oct 2019
80 Kesteven Avenue, Glendowie, Auckland, 1071 Physical & registered 19 May 2016 - 07 Dec 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clearwater, Roger Donald
Director
St Heliers
Auckland
1071
19 May 2016 - current
Location
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