General information

Clark Capital Limited

Type: NZ Limited Company (Ltd)
9429046107466
New Zealand Business Number
6276850
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Clark Capital Limited (issued an NZ business identifier of 9429046107466) was registered on 03 May 2017. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 20 Apr 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Gkc Trustees 2011 Limited (an entity) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Clark, Gavin Shane (a director) - located at Stanmore Bay, Whangaparaoa. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clark, Karen Frances, located at Stanmore Bay, Whangaparaoa (an individual). "Corporate Head Office Management Services" (business classification M696110) is the category the ABS issued to Clark Capital Limited. Businesscheck's data was updated on 30 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 20 Apr 2020
Directors
Name and Address Role Period
Gavin Shane Clark
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 May 2017
Director 03 May 2017 - current
Karen Frances Clark
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Feb 2018
Director 07 Feb 2018 - current
Karen Clark
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Feb 2018
Director 07 Feb 2018 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 20 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered 08 Aug 2018 - 26 Nov 2019
20 Northview Road, Stanmore Bay, Auckland, 0932 Registered 05 Sep 2017 - 08 Aug 2018
145 Kitchener Road, Milford, Auckland, 0620 Physical 03 May 2017 - 26 Nov 2019
145 Kitchener Road, Milford, Auckland, 0620 Registered 03 May 2017 - 05 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gkc Trustees 2011 Limited
Shareholder NZBN: 9429030901421
Entity (NZ Limited Company)
Milford
Auckland
0620
03 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Gavin Shane
Director
Stanmore Bay
Whangaparaoa
0932
04 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Karen Frances
Individual
Stanmore Bay
Whangaparaoa
0932
14 Sep 2017 - current
Location
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