General information
R G Clarke & Associates Limited
Type: NZ Limited Company (Ltd)9429038929069
New Zealand Business Number
562319
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R G Clarke & Associates Limited (issued an NZ business identifier of 9429038929069) was incorporated on 08 Sep 1992. 5 addresess are in use by the company: Po Box 34709, Birkenhead, Auckland, 0746 (type: postal, delivery). 49 Fordham Street, Beach Haven, Auckland had been their physical address, until 11 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Russell Clarke Trustee Limited (an other) located at Birkenhead, Auckland postcode 0626. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Roseberry Avenue, Birkenhead, Auckland, 0626 | Physical & service & registered | 11 Sep 2018 |
| Po Box 34709, Birkenhead, Auckland, 0746 | Postal | 24 Sep 2019 |
| 9 Roseberry Avenue, Birkenhead, Auckland, 0626 | Delivery & office | 24 Sep 2019 |
Contact info
64 27 4747523
Phone (Phone)
rgcaal@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Graham Clarke
Birkenhead, Auckland, 0626
Address used since 03 Sep 2018
Beach Haven, Auckland, 0626
Address used since 17 May 2016 |
Director | 08 Sep 1992 - current |
Addresses
Principal place of activity
| 9 Roseberry Avenue , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 49 Fordham Street, Beach Haven, Auckland, 0626 | Physical | 05 Oct 2016 - 11 Sep 2018 |
| 49 Fordham Street, Beach Haven, Auckland, 0626 | Registered | 25 May 2016 - 11 Sep 2018 |
| 15l Roseberry Avenue, Birkenhead, Auckland, 0626 | Physical | 30 Sep 2014 - 05 Oct 2016 |
| 15l Roseberry Avenue, Birkenhead, Auckland, 0626 | Registered | 30 Sep 2014 - 25 May 2016 |
| 23 Patiki, Avondale, Auckland | Physical | 07 Sep 1999 - 07 Sep 1999 |
| Level 1, 48 Market Place, Auckland | Physical | 07 Sep 1999 - 30 Sep 2014 |
| Level1, 48 Market Place, Auckland | Physical | 07 Sep 1999 - 07 Sep 1999 |
| Level 1, 48 Market Place, Auckland | Registered | 06 Sep 1999 - 30 Sep 2014 |
| 23 Patiki Road, Avondale, Auckland | Registered | 06 Sep 1999 - 06 Sep 1999 |
| 403 Beach Rd, Mairangi Bay, Auckland | Registered | 04 Oct 1994 - 06 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Clarke Trustee Limited Other (Other) |
Birkenhead Auckland 0626 |
28 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Russell Graham Individual |
Greenhithe Auckland |
08 Sep 1992 - 28 Sep 2004 |
|
Ruscino Enterprises Limited Shareholder NZBN: 9429039025944 Company Number: 533524 Entity |
08 Sep 1992 - 28 Sep 2004 | |
|
Ruscino Enterprises Limited Shareholder NZBN: 9429039025944 Company Number: 533524 Entity |
08 Sep 1992 - 28 Sep 2004 |
Location
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