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 |
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 |
Previous address | Type | Period |
---|---|---|
200a Wade River Road, Arkles Bay, Whangaparaoa, 0932 | Registered & physical | 18 Aug 2010 - 25 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Acn609152847 - Clarity 2020 Pty Limited Other (Other) |
Mosman New South Wales 2088 |
07 Mar 2017 - current |
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 |
Effective Date | 28 Feb 2017 |
Name | Aylesmore Holdings Pty Ltd |
Type | Australian Private Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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