Clockworx Limited
Type: NZ Limited Company (Ltd)Clockworx Limited (issued a New Zealand Business Number of 9429043332694) was launched on 22 Sep 2016. 4 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 29A Jutland Road, Hauraki, Auckland had been their physical address, until 28 Jun 2021. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1199 shares (99.92% of shares), namely:
Gl Fisher Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Fisher, Angela Lee (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Fisher, Angela Lee (a director) - located at Milford, Auckland. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Clockworx Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Thomas Hunter Lane, Greenhithe, Auckland, 0632 | Physical & service & registered | 28 Jun 2021 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 10 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Lee Fisher
Milford, Auckland, 0620
Address used since 15 Mar 2024
Greenhithe, Auckland, 0632
Address used since 17 Feb 2022
Hauraki, Auckland, 0622
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 25 Feb 2020 |
|
Felicity Anne Hill
Grey Lynn, Auckland, 1021
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 20 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 29a Jutland Road, Hauraki, Auckland, 0622 | Physical & registered | 16 Mar 2020 - 28 Jun 2021 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 20 Sep 2018 - 16 Mar 2020 |
| Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 | Physical & registered | 22 Sep 2016 - 20 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gl Fisher Guardian Limited Shareholder NZBN: 9429049300741 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Jun 2021 - current |
|
Fisher, Angela Lee Director |
Milford Auckland 0620 |
21 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Angela Lee Director |
Milford Auckland 0620 |
21 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M & A Nominees Limited Shareholder NZBN: 9429042398981 Company Number: 6018928 Entity |
6 Boston Road, Mt Eden Auckland 1024 |
22 Sep 2016 - 06 Mar 2020 |
|
M & A Nominees Limited Shareholder NZBN: 9429042398981 Company Number: 6018928 Entity |
Parnell Auckland 1052 |
22 Sep 2016 - 06 Mar 2020 |
|
Fisher, Claire Individual |
Hauraki Auckland 0622 |
21 Nov 2018 - 18 Jun 2021 |
|
Fisher, Claire Individual |
Hauraki Auckland 0622 |
21 Nov 2018 - 18 Jun 2021 |
|
M & A Nominees Limited Shareholder NZBN: 9429042398981 Company Number: 6018928 Entity |
6 Boston Road, Mt Eden Auckland 1024 |
22 Sep 2016 - 06 Mar 2020 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |
|
Sme Financial Limited Ground Floor |
|
A&e Accounting & Business Solutions Limited 53 New North Road |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |
|
Brown Accounting Limited Zone 23, Unit G09 |
|
Tts Accounting Support & Services Limited 15/3 Burton Street |
|
Auckland Taxaction Trustee 6 Limited 111 Newton Road |