Clearing House Limited, a registered company, was registered on 26 Aug 2010. 9429031430234 is the NZBN it was issued. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is how the company was categorised. This company has been managed by 3 directors: Marvin Yen Tuck Yee - an active director whose contract started on 26 Aug 2010,
Marvin Yee - an active director whose contract started on 26 Aug 2010,
Nicholas Lawson - an inactive director whose contract started on 26 Aug 2010 and was terminated on 13 Jun 2014.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 5A/Level 5, 17 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Clearing House Limited had been using Level 5, 17 Albert St, Auckland as their physical address up until 21 Apr 2022.
One entity owns all company shares (exactly 100 shares) - Yee Industries Limited - located at 1010, Favona, Auckland.
Previous addresses
Address: Level 5, 17 Albert St, Auckland, 0630 New Zealand
Physical address used from 18 Nov 2019 to 21 Apr 2022
Address: 18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 26 Aug 2010 to 21 Apr 2022
Address: 18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 26 Aug 2010 to 18 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yee Industries Limited Shareholder NZBN: 9429035185932 |
Favona Auckland 2024 New Zealand |
26 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lawson Companies Limited Shareholder NZBN: 9429031226585 Company Number: 3262068 |
07 Feb 2011 - 13 Jun 2014 | |
| Entity | Lawson Companies Limited Shareholder NZBN: 9429031226585 Company Number: 3262068 |
07 Feb 2011 - 13 Jun 2014 | |
| Individual | Lawson, Nick |
Opunake Opunake 4616 New Zealand |
26 Aug 2010 - 07 Feb 2011 |
Marvin Yen Tuck Yee - Director
Appointment date: 26 Aug 2010
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 06 Apr 2018
Marvin Yee - Director
Appointment date: 26 Aug 2010
Address: Totara Vale, North Shore City, 0627 New Zealand
Address used since 26 Aug 2010
Nicholas Lawson - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 13 Jun 2014
Address: Opunake, Opunake, 4616 New Zealand
Address used since 26 Aug 2010
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