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Clear Digital Limited

Type: NZ Limited Company (Ltd)
9429030256972
NZBN
4408498
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 22 Jan 2018

Clear Digital Limited, a registered company, was registered on 19 Apr 2013. 9429030256972 is the NZ business number it was issued. "Security system installation" (ANZSIC E323430) is how the company has been classified. This company has been run by 1 director, named Luke Andrew Stevenson - an active director whose contract began on 19 Apr 2013.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (types include: physical, registered).
Clear Digital Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 22 Jan 2018.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 17 shares (17 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 82 shares (82 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 03 Sep 2015 to 22 Jan 2018

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 28 Aug 2014 to 22 Jan 2018

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 19 Apr 2013 to 28 Aug 2014

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 19 Apr 2013 to 03 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Cheetham, Claire Michelle Glen Eden
Auckland
0602
New Zealand
Individual Cheetham, Paul Steven Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 82
Individual Diederich, Nicholas Rd 4
Martinborough
5784
New Zealand
Individual Stevenson, Merle Whakamarama
3179
New Zealand
Director Stevenson, Luke Andrew Whakamarama
3179
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Stevenson, Luke Andrew Whakamarama
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mtol Trustee Company Limited
Shareholder NZBN: 9429048847070
Company Number: 8145509
Entity Srhb 2016 Trustee Company Limited
Shareholder NZBN: 9429042145202
Company Number: 5875331
Entity Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Entity Church Lane Nominees Limited
Shareholder NZBN: 9429039762610
Company Number: 297090
Barristers & Solicitors
Tennyson Street, Napier

New Zealand
Entity Church Lane Nominees Limited
Shareholder NZBN: 9429039762610
Company Number: 297090
Barristers & Solicitors
Tennyson Street, Napier

New Zealand
Individual Stevenson, Dianna Frances Rd 10
Havelock North
4180
New Zealand
Entity Mtol Trustee Company Limited
Shareholder NZBN: 9429048847070
Company Number: 8145509
Rd 10
Havelock North
4180
New Zealand
Entity Srhb 2016 Trustee Company Limited
Shareholder NZBN: 9429042145202
Company Number: 5875331
Hastings
4122
New Zealand
Entity Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Napier

New Zealand
Individual Stevenson, Fredrick Gordon Rd 10
Havelock North
4180
New Zealand
Directors

Luke Andrew Stevenson - Director

Appointment date: 19 Apr 2013

Address: Whakamarama, 3179 New Zealand

Address used since 23 Aug 2018

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 28 Aug 2017

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