General information

Clarity 2020 Limited

Type: NZ Limited Company (Ltd)
9429031419093
New Zealand Business Number
3064507
Company Number
Registered
Company Status

Clarity 2020 Limited (NZBN 9429031419093) was registered on 18 Aug 2010. 2 addresses are currently in use by the company: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 (type: registered, physical). 200A Wade River Road, Arkles Bay, Whangaparaoa had been their registered address, up to 25 Jul 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Acn609152847 - Clarity 2020 Pty Limited (an other) located at Mosman, New South Wales postcode 2088. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
314 Muriwai Valley Road, Rd 1, Waimauku, 0881 Registered & physical & service 25 Jul 2014
Directors
Name and Address Role Period
Paul Antony Hillier
Rd 1, Waimauku, 0881
Address used since 01 Jan 1970
Director 18 Aug 2010 - current
John Patrick Whelan
Hendra, Queensland, 4011
Address used since 01 Jan 1970
Indooroopilly, Queensland,
Address used since 28 Mar 2017
Hendra, Queensland, 4011
Address used since 01 Jan 1970
Director 28 Mar 2017 - 01 Apr 2022
Robert Henk Cormack
Whangaparoa, Auckland, 0930
Address used since 14 May 2015
Director 18 Aug 2010 - 01 Mar 2017
Addresses
Previous address Type Period
200a Wade River Road, Arkles Bay, Whangaparaoa, 0932 Registered & physical 18 Aug 2010 - 25 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Acn609152847 - Clarity 2020 Pty Limited
Other (Other)
Mosman
New South Wales
2088
07 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Hillier, Paul Antony
Director
Rd 1
Waimauku
0881
18 Aug 2010 - 07 Mar 2017
Cormack, Robert Henk
Individual
Whangaparoa
Auckland
0930
18 Aug 2010 - 07 Mar 2017
Hillier, Paul Antony
Director
Rd 1
Waimauku
0881
18 Aug 2010 - 07 Mar 2017
Robert Henk Cormack
Director
Whangaparoa
Auckland
0930
18 Aug 2010 - 07 Mar 2017
Robert Henk Cormack
Director
Whangaparoa
Auckland
0930
18 Aug 2010 - 07 Mar 2017

Ultimate Holding Company
Effective Date 28 Feb 2017
Name Aylesmore Holdings Pty Ltd
Type Australian Private Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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