General information
Clarat Investments Limited
Type: NZ Limited Company (Ltd)9429033807768
New Zealand Business Number
1875702
Company Number
Registered
Company Status
Clarat Investments Limited (New Zealand Business Number 9429033807768) was registered on 13 Oct 2006. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, up until 21 May 2021. Clarat Investments Limited used other names, namely: Clarat Developments Limited from 13 Oct 2006 to 11 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Freed, Andrew George (an individual) located at Bethlehem, Tauranga postcode 3110. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Freed
Bethlehem, Tauranga, 3110
Address used since 05 Feb 2010 |
Director | 13 Oct 2006 - current |
|
Lorraine Antoinette Merito
Bethlehem, Tauranga, 3110
Address used since 05 Feb 2010 |
Director | 13 Oct 2006 - 30 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 21 May 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 02 Nov 2012 - 14 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 19 Feb 2007 - 02 Nov 2012 |
| L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga | Physical & registered | 13 Oct 2006 - 19 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Freed, Andrew George Individual |
Bethlehem Tauranga 3110 |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merito, Lorraine Antoinette Individual |
Bethlehem Tauranga 3110 |
13 Oct 2006 - 03 Aug 2015 |
Location
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