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General information

Clare Investments NZ Limited

Type: NZ Limited Company (Ltd)
9429043362868
New Zealand Business Number
6127608
Company Number
Registered
Company Status

Clare Investments Nz Limited (issued a New Zealand Business Number of 9429043362868) was started on 21 Oct 2016. 2 addresses are currently in use by the company: Level 7A, Tasman Building, 16 Anzac Avenue, Auckland, 1010 (type: physical, registered). Level 4, 63 Albert Street, Auckland had been their registered address, up until 14 Aug 2017. Clare Investments Nz Limited used other aliases, namely: Blackstar Finance Limited from 06 Oct 2016 to 12 May 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
612 202 892 - Clare Investment Management Pty Ltd (an other) located at Albion, Queensland postcode 4010. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
Level 7a, Tasman Building, 16 Anzac Avenue, Auckland, 1010 Physical & registered & service 14 Aug 2017
Last updated:
Directors
Name and Address Role Period
Daniel Edwin Taylor Mcgrath
Auckland Central, Auckland, 1010
Address used since 04 Jun 2021
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Woolahra, Nsw, 2025
Address used since 21 Oct 2016
19-29 Martin Place, Sydney, 2000
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 20 Sep 2017
Director 21 Oct 2016 - current
Mark S. Director 21 Oct 2016 - 10 May 2020
Addresses
Previous address Type Period
Level 4, 63 Albert Street, Auckland, 1010 Registered & physical 06 Jan 2017 - 14 Aug 2017
Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 Physical & registered 21 Oct 2016 - 06 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
612 202 892 - Clare Investment Management Pty Ltd
Other (Other) 		Albion
Queensland
4010 		12 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Blackstar Capital Group Limited
Company Number: 2317622
Other 		28 Queen's Road, Central
Hong Kong
 21 Oct 2016 - 12 May 2020
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Blackstar Capital Group Limited
Type Limited Liability Company
Ultimate Holding Company Number 2317622
Country of origin HK
Address 20/f Central Tower, 28 Queen's Road
Central
Hong Kong
Location
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