General information

Clearyak Limited

Type: NZ Limited Company (Ltd)
9429042517320
New Zealand Business Number
6082670
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663967 - Sporting Equipment Hiring
Industry classification codes with description

Clearyak Limited (NZBN 9429042517320) was registered on 15 Aug 2016. 5 addresess are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: delivery, postal). Clearyak Limited used other aliases, namely: Tour Shop Limited from 10 Aug 2016 to 16 Apr 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 490 shares (49 per cent of shares), namely:
Mcrae, Brook Edward (an individual) located at 61 The Bullock Track, Rd3, Warkworth postcode 0983,
Mcrae, Sarah Jane (an individual) located at 61 The Bullock Track, Rd3, Warkworth postcode 0983,
Mcrae, Brook Edward (an individual) located at 61 The Bullock Track, Rd3, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Mcrae, Sarah Jane (a director) - located at Rd 3, Warkworth. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mcrae, Brook Edward, located at Rd 3, Warkworth (a director). "Sporting equipment hiring" (ANZSIC L663967) is the classification the ABS issued Clearyak Limited. Our information was updated on 25 Feb 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 15 Aug 2016
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Delivery & office 09 Nov 2019
P O Box 47585, Ponsonby, Auckland, 1144 Postal 09 Nov 2019
Contact info
64 225 731775
Phone (Phone)
info@clearyak.co.nz
Email
sarahlawrence24@hotmail.com
Email
No website
Website
www.clearyak.co.nz
Website
Directors
Name and Address Role Period
Brook Edward Mcrae
Rd 3, Warkworth, 0983
Address used since 15 Aug 2016
Director 15 Aug 2016 - current
Sarah Jane Mcrae
Rd 3, Warkworth, 0983
Address used since 15 Aug 2016
Director 15 Aug 2016 - current
Addresses
Principal place of activity
Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Mcrae, Brook Edward
Individual
61 The Bullock Track, Rd3
Warkworth
0983
15 Aug 2016 - current
Mcrae, Sarah Jane
Individual
61 The Bullock Track, Rd3
Warkworth
0983
15 Aug 2016 - current
Mcrae, Brook Edward
Individual
61 The Bullock Track, Rd3
Warkworth
0983
15 Aug 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcrae, Sarah Jane
Director
Rd 3
Warkworth
0983
15 Aug 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mcrae, Brook Edward
Director
Rd 3
Warkworth
0983
15 Aug 2016 - current
Location
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