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Clare Capital Limited

Type: NZ Limited Company (Ltd)
9429030206205
NZBN
4460219
Company Number
Registered
Company Status
111647631
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 2
97 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 19 Apr 2021
Po Box 10-269
Wellington 6140
New Zealand
Postal address used since 30 Sep 2021
Level 2
97 The Terrace
Wellington 6011
New Zealand
Office & delivery address used since 30 Sep 2021

Clare Capital Limited was launched on 31 May 2013 and issued a number of 9429030206205. The registered LTD company has been managed by 1 director, named Mark Norman Clare - an active director whose contract started on 31 May 2013.
According to BizDb's database (last updated on 15 Mar 2024), this company filed 1 address: Po Box 10-269, Wellington, 6140 (category: postal, office).
Until 19 Apr 2021, Clare Capital Limited had been using Level 5, 1 Woodward Street, Wellington as their physical address.
A total of 10000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Gordon, Alexander (an individual) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Upton, Victoria Jane - located at Hataitai, Wellington.
The third share allocation (5998 shares, 59.98%) belongs to 2 entities, namely:
Upton, Victoria Jane, located at Hataitai, Wellington (an individual),
Clare, Mark Norman, located at Hataitai, Wellington (an individual). Clare Capital Limited was classified as "Financial service nec" (business classification K641915).

Addresses

Principal place of activity

Level 2, 97 The Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 5, 1 Woodward Street, Wellington, 6011 New Zealand

Physical & registered address used from 19 Feb 2019 to 19 Apr 2021

Address #2: 12a Hohiria Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 30 Sep 2015 to 19 Feb 2019

Address #3: 11 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 31 May 2013 to 30 Sep 2015

Contact info
64 21 470227
22 Feb 2019 Phone
mark.clare@clarecapital.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
mark.clare@clarecapital.co.nz
22 Feb 2019 Email
www.clarecapital.co.nz
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Gordon, Alexander Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Upton, Victoria Jane Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 5998
Individual Upton, Victoria Jane Hataitai
Wellington
6021
New Zealand
Individual Clare, Mark Norman Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Clare, Mark Norman Hataitai
Wellington
6021
New Zealand
Directors

Mark Norman Clare - Director

Appointment date: 31 May 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Feb 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 22 Feb 2019

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