Clearinghouse Group Limited, a registered company, was started on 05 Jan 2009. 9429032433500 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. The company has been run by 1 director, named Steven John Shimwell - an active director whose contract began on 05 Jan 2009.
Last updated on 25 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 1, Tasman Bldg, 50 Centreway Road, Orewa, 0931 (physical address),
Level 1, Tasman Bldg, 50 Centreway Road, Orewa, 0931 (registered address),
Level 1, Tasman Bldg, 50 Centreway Road, Orewa, 0931 (service address),
179 Lakeside Drive, Orewa, Orewa, 0931 (other address) among others.
Clearinghouse Group Limited had been using 7 Tamariki Avenue, Orewa, Orewa as their registered address up to 06 May 2021.
One entity owns all company shares (exactly 38000 shares) - Shimwell, Steven John - located at 0931, Orewa, Orewa.
Principal place of activity
Level 1, Tasman Bldg, 50 Centreway Road, Orewa, 0931 New Zealand
Previous addresses
Address #1: 7 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered address used from 17 Jun 2020 to 06 May 2021
Address #2: 1 Alice Avenue, Orewa, Orewa, 0931 New Zealand
Registered address used from 04 Sep 2018 to 17 Jun 2020
Address #3: 1 Alice Avenue, Orewa, Orewa, 0931 New Zealand
Physical address used from 04 Sep 2018 to 06 May 2021
Address #4: 179 Lakeside Drive, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 27 Apr 2016 to 04 Sep 2018
Address #5: 28 Galbraith Greens, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 21 Apr 2015 to 27 Apr 2016
Address #6: 12a Kingscliff Rise, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 17 Apr 2014 to 21 Apr 2015
Address #7: 1/63d Field Lane, Waitoki, Auckland, 0871 New Zealand
Registered & physical address used from 02 May 2013 to 17 Apr 2014
Address #8: 4 Takarunga Road, Devonport, Auckland 0624 New Zealand
Physical & registered address used from 05 Jan 2009 to 02 May 2013
Basic Financial info
Total number of Shares: 38000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 38000 | |||
Individual | Shimwell, Steven John |
Orewa Orewa 0931 New Zealand |
05 Jan 2009 - |
Steven John Shimwell - Director
Appointment date: 05 Jan 2009
Address: Orewa, Silverdale, 0932 New Zealand
Address used since 01 Jan 2016
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