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Clearlite Limited

Type: NZ Limited Company (Ltd)
9429000007122
NZBN
1863406
Company Number
Registered
Company Status
Current address
54-58 Hillside Road
Glenfield
Auckland New Zealand
Physical & registered & service address used since 12 Sep 2006

Clearlite Limited, a registered company, was started on 12 Sep 2006. 9429000007122 is the business number it was issued. This company has been run by 6 directors: Richard Pelham Garland - an active director whose contract began on 17 Oct 2016,
James Andrew Bedogni - an active director whose contract began on 23 Oct 2018,
John Clinton Bedogni - an inactive director whose contract began on 17 Oct 2016 and was terminated on 23 Oct 2018,
Derek Clifford Evennett - an inactive director whose contract began on 12 Sep 2006 and was terminated on 17 Oct 2016,
Gordon Eglesfield Wylde - an inactive director whose contract began on 12 Sep 2006 and was terminated on 17 Oct 2016.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Opr Limited
Shareholder NZBN: 9429038152573
Glenfield
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Opr Limited
Name
Ltd
Type
843900
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard Pelham Garland - Director

Appointment date: 17 Oct 2016

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 08 Feb 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Jun 2018


James Andrew Bedogni - Director

Appointment date: 23 Oct 2018

Address: Barwon Heads, Victoria, 3227 Australia

Address used since 23 Oct 2018


John Clinton Bedogni - Director (Inactive)

Appointment date: 17 Oct 2016

Termination date: 23 Oct 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 17 Oct 2016


Derek Clifford Evennett - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 17 Oct 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Sep 2006


Gordon Eglesfield Wylde - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 17 Oct 2016

Address: Castor Bay, Auckland, 0622 New Zealand

Address used since 16 Oct 2015


John William Morgan - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 26 May 2008

Address: Mairangi Bay, Auckland,

Address used since 12 Sep 2006

Nearby companies

Athena Products Limited
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Opr Limited
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Master Motors Management Limited
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Regatta Properties Limited
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Wassp Limited
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Navionics Industries Limited
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