Clearbay Company Limited
Type: NZ Limited Company (Ltd)Clearbay Company Limited (issued an NZ business number of 9429035249061) was registered on 12 Aug 2004. 3 addresses are in use by the company: 6 Salamanca Road, Sunnynook, Auckland, 0620 (type: service, physical). 6 Salamanca Road, Sunnynook, Auckland had been their physical address, up to 08 Oct 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Lee, Simon (an individual) located at Sunnynook, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Lee, Tze Shyan (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Cheng, Kha Hong, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Salamanca Road, Sunnynook, Auckland, 0620 | Registered | 12 Aug 2004 |
| 49 Victoria Street, Onehunga, Auckland, 1061 | Service & physical | 08 Oct 2019 |
| 6 Salamanca Road, Sunnynook, Auckland, 0620 | Service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lee
Sunnynook, Auckland, 0620
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - current |
|
Kha Hong Cheng
Ellerslie, Auckland,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 16 Sep 2010 |
|
Tze Shyan Lee
Ellerslie, Auckland,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 16 Sep 2010 |
|
Yew Ping Wong
The Palms, Auckland,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 01 Apr 2007 |
|
Chau Vun Thu
Glenfield, Auckland,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 01 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 6 Salamanca Road, Sunnynook, Auckland, 0620 | Physical | 12 Aug 2004 - 08 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Simon Individual |
Sunnynook Auckland 0620 |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Tze Shyan Individual |
Remuera Auckland 1050 |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Kha Hong Individual |
Remuera Auckland 1050 |
16 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Yew Ping Individual |
The Palms Auckland |
12 Aug 2004 - 29 Apr 2006 |
 |
Goodfield Global Consultants Limited 6 Salamanca Road |
|
Clearbay Contract Limited 6 Salamanca Road |
|
Advance Painting Limited 115 Sycamore Drive |
|
Elle Hair & Beauty Limited 115 Sycamore Drive |
|
Advance Group Incorporation Limited 115 Sycamore Drive |
|
D & J Magic Limited 3 Cockayne Crescent |