General information
Clearwater Quays Limited
Type: NZ Limited Company (Ltd)9429030688001
New Zealand Business Number
3799596
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109050504
GST Number
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description
Clearwater Quays Limited (NZBN 9429030688001) was started on 27 Apr 2012. 5 addresess are currently in use by the company: 53 Ingram Road, Rd 2, Hamilton, 3282 (type: postal, office). 55A Hakanoa Street, Grey Lynn, Auckland had been their registered address, up to 22 Oct 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Verry, Marty (a director) located at Rd 3, Riverhead postcode 0793. "Non-residential property development (excluding construction" (ANZSIC L671233) is the classification the Australian Bureau of Statistics issued to Clearwater Quays Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Edward Jonkers Drive, Rd 3, Riverhead, 0793 | Registered & physical & service | 22 Oct 2014 |
| 53 Ingram Road, Rd 2, Hamilton, 3282 | Postal & office & delivery | 03 Sep 2019 |
Contact info
64 27 5006250
Phone (Phone)
accounts@redstag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jason@redstag.co.nz
Email
www.cqa.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marty Verry
Rd 3, Riverhead, 0793
Address used since 13 Oct 2014 |
Director | 27 Apr 2012 - current |
Addresses
Principal place of activity
| 53 Ingram Road , Rd 2 , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 55a Hakanoa Street, Grey Lynn, Auckland, 1021 | Registered & physical | 27 Apr 2012 - 22 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Marty Director |
Rd 3 Riverhead 0793 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Stag Investments Limited Shareholder NZBN: 9429034633250 Company Number: 1669824 Entity |
31 Mar 2014 - 05 Feb 2015 | |
|
Verry, Marty Director |
Grey Lynn Auckland 1021 |
27 Apr 2012 - 31 Mar 2014 |
|
Red Stag Investments Limited Shareholder NZBN: 9429034633250 Company Number: 1669824 Entity |
31 Mar 2014 - 05 Feb 2015 |
Location
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