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General information

Claire's Collectibles Limited

Type: NZ Limited Company (Ltd)
9429036570676
New Zealand Business Number
1197932
Company Number
Registered
Company Status

Claire's Collectibles Limited (issued an NZBN of 9429036570676) was started on 21 Mar 2002. 4 addresses are in use by the company: Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, until 28 Sep 2020. Claire's Collectibles Limited used more aliases, namely: Madas Consulting 5 Limited from 21 Mar 2002 to 09 Feb 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bryers, Claire Davina (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Bryers, Larry (an individual) - located at Rd 1, Whitianga. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 28 Sep 2020
Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & service 22 Apr 2024
Last updated:
Directors
Name and Address Role Period
Claire Davina Bryers
Rd 1, Whitianga, 3591
Address used since 06 Oct 2010
Director 17 Feb 2003 - current
Larry Joseph Bryers
Rd 1, Whitianga, 3591
Address used since 06 Oct 2010
Director 01 Oct 2010 - current
Howard Taylor
Papakura,
Address used since 21 Mar 2002
Director 21 Mar 2002 - 17 Feb 2003
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 10 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 21 Jun 2016 - 10 Oct 2018
1 Cowan Street, Ponsonby, Auckland, 1011 Registered 08 Mar 2005 - 21 Jun 2016
1 Cowan Street, Ponsonby, Auckland, 1011 Physical 13 Feb 2004 - 21 Jun 2016
1 Cowan Street, Ponsonby Auckland Registered 13 Feb 2004 - 08 Mar 2005
C/- H K Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland Registered & physical 21 Mar 2002 - 13 Feb 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bryers, Claire Davina
Individual 		Rd 1
Whitianga
3591 		21 Mar 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bryers, Larry
Individual 		Rd 1
Whitianga
3591 		21 Mar 2002 - current
Location
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