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General information

Clarity Funds Management Limited

Type: NZ Limited Company (Ltd)
9429033139722
New Zealand Business Number
1984516
Company Number
Registered
Company Status

Clarity Funds Management Limited (NZBN 9429033139722) was started on 13 Sep 2007. 5 addresess are in use by the company: Po Box 331106, Takapuna, Auckland, 0740 (type: postal, office). Level 4, 57 Fort Street, Auckland had been their registered address, up to 31 May 2016. Clarity Funds Management Limited used other names, namely: Clarity Funds Management Limited from 21 Feb 2017 to 21 Feb 2017, Jmis Investment Management Limited (13 Sep 2007 to 21 Feb 2017). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Investment Services Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 28 Apr 2024.

Current address Type Used since
Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 31 May 2016
Po Box 331106, Takapuna, Auckland, 0740 Postal 21 Oct 2019
Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 Office & delivery 21 Oct 2019
Last updated:
Contact info
64 9 3081450
Phone (Phone)
pam.watson@jmiwealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.clarityfunds.co.nz
Website
Directors
Name and Address Role Period
Alan David Lee
Campbells Bay, Auckland, 0630
Address used since 09 Oct 2020
Waiake, Auckland, 0630
Address used since 02 Jul 2014
Director 13 Sep 2007 - current
Andrew Martin Kelleher
Milford, Auckland, 0620
Address used since 24 Jun 2013
Director 01 Apr 2008 - current
Andrew Rutherford Wallace
Herne Bay, Auckland, 1011
Address used since 21 Mar 2023
Herne Bay, Auckland, 1011
Address used since 27 Jul 2016
Director 27 Jul 2016 - current
Mel Tony Firmin
Freemans Bay, Auckland, 1011
Address used since 25 Mar 2019
Director 25 Mar 2019 - current
Ross William Jewell
Devonport, North Shore City 0624,
Address used since 25 Nov 2009
Director 13 Sep 2007 - 20 Aug 2015
Addresses
Principal place of activity
Level 1, 87 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
Level 4, 57 Fort Street, Auckland Registered & physical 13 Sep 2007 - 31 May 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Investment Services Group Limited
Shareholder NZBN: 9429031660587
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		20 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Jmi Wealth Limited
Shareholder NZBN: 9429034761311
Company Number: 1635477
Entity 		13 Sep 2007 - 20 Dec 2017
Jmi Wealth Limited
Shareholder NZBN: 9429034761311
Company Number: 1635477
Entity 		13 Sep 2007 - 20 Dec 2017
Jmis Limited
Shareholder NZBN: 9429034761311
Company Number: 1635477
Entity 		Takapuna
Auckland
0622 		13 Sep 2007 - 20 Dec 2017
Ultimate Holding Company
Effective Date 31 Mar 2017
Name Investment Services Group Limited
Type Ltd
Ultimate Holding Company Number 2407272
Country of origin NZ
Location
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