General information
Clarke Properties Limited
Type: NZ Limited Company (Ltd)9429041007044
New Zealand Business Number
4808539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Clarke Properties Limited (NZBN 9429041007044) was launched on 25 Nov 2013. 7 addresess are currently in use by the company: 193 Oturoa Road, Rd 2, Hamurana, 3072 (type: registered, service). 47 Corinth Grove, Papamoa Beach, Papamoa had been their registered address, until 11 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Clarke, Philip Spencer (a director) located at Papamoa, Papamoa postcode 3118. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Clarke Properties Limited. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Cassinia Close, Papamoa Beach, Papamoa, 3118 | Office & postal & delivery | 24 Sep 2019 |
| Msl Limited, 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 11 Oct 2022 |
| 193 Oturoa Road, Rd 2, Hamurana, 3072 | Registered & service | 02 Mar 2023 |
Contact info
64 07 5420343
Phone (Phone)
phil@exceed.co.nz
Email
cass@moneymetrics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Spencer Clarke
Papamoa, Papamoa, 3118
Address used since 29 Sep 2020
Papamoa Beach, Papamoa, 3118
Address used since 05 Sep 2017
Papamoa Beach, Papamoa, 3118
Address used since 26 Sep 2014 |
Director | 25 Nov 2013 - current |
|
Kim Tracey Clarke
Papamoa Beach, Papamoa, 3118
Address used since 05 Sep 2017
Papamoa Beach, Papamoa, 3118
Address used since 26 Sep 2014 |
Director | 25 Nov 2013 - 05 Dec 2019 |
Addresses
Principal place of activity
| 34 Cassinia Close , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 | Registered & physical | 02 Oct 2019 - 11 Oct 2022 |
| Andalusian Place, Papamoa Beach, Papamoa, 3118 | Registered & physical | 25 Nov 2013 - 02 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Philip Spencer Director |
Papamoa Papamoa 3118 |
25 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Kim Tracey Individual |
Papamoa Beach Papamoa 3118 |
25 Nov 2013 - 09 Dec 2019 |
Location
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