General information

Board Clarity Limited

Type: NZ Limited Company (Ltd)
9429037887926
New Zealand Business Number
899431
Company Number
Registered
Company Status

Board Clarity Limited (NZBN 9429037887926) was incorporated on 01 Apr 1998. 2 addresses are in use by the company: Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 (type: registered, physical). 100 Carmen Road, Hei Hei, Christchurch had been their registered address, up until 02 Dec 2019. Board Clarity Limited used other names, namely: Talent Finders Limited from 10 Mar 2006 to 26 Oct 2010, Brinsdon Investments Limited (01 Apr 1998 to 10 Mar 2006). 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Brinsdon, Campbell James (an individual) located at Saint Albans, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Brinsdon, Sandra Claire (an individual) - located at Saint Albans, Christchurch. Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
100 Carmen Road, Hei Hei, Christchurch, 8042 Service & physical 15 Oct 2019
Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 Registered 02 Dec 2019
Directors
Name and Address Role Period
Campbell James Brinsdon
Saint Albans, Christchurch, 8052
Address used since 17 Oct 2014
Director 01 Apr 1998 - current
Sandra Claire Brinsdon
Saint Albans, Christchurch, 8052
Address used since 17 Oct 2014
Director 01 Apr 1998 - current
Addresses
Previous address Type Period
100 Carmen Road, Hei Hei, Christchurch, 8042 Registered 15 Oct 2019 - 02 Dec 2019
103 Blankney Street, Hornby, Christchurch, 8042 Registered 01 Nov 2018 - 15 Oct 2019
103 Blankney Street, Hornby, Christchurch, 8042 Physical 15 May 2018 - 15 Oct 2019
103 Blankney Street, Hornby, Christchurch, 8042 Registered 15 May 2018 - 01 Nov 2018
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 03 Nov 2015 - 15 May 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 02 May 2014 - 03 Nov 2015
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 20 Nov 2013 - 02 May 2014
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Physical & registered 25 Nov 2011 - 20 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8140 Registered & physical 23 Aug 2010 - 25 Nov 2011
Grant Thornton, A M P Centre 47 Cathedral Sq, Christchurch Registered 27 Nov 2001 - 27 Nov 2001
Grant Thornton, A M P Centre 47 Cathedral Sq, Christchurch Physical 27 Nov 2001 - 23 Aug 2010
194 Knowles Street, St Albans, Christchurch Registered 12 Apr 2000 - 27 Nov 2001
194 Knowles Street, St Albans, Christchurch Registered 25 May 1998 - 12 Apr 2000
194 Knowles Street, St Albans, Christchurch Physical 25 May 1998 - 27 Nov 2001
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Brinsdon, Campbell James
Individual
Saint Albans
Christchurch
8052
01 Apr 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Brinsdon, Sandra Claire
Individual
Saint Albans
Christchurch
8052
01 Apr 1998 - current
Location
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