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Clearinghouse Group Limited

Type: NZ Limited Company (Ltd)
9429032433500
NZBN
2200684
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
179 Lakeside Drive
Orewa
Orewa 0931
New Zealand
Other address (Address For Share Register) used since 18 Apr 2016
Level 1, Tasman Bldg
50 Centreway Road
Orewa 0931
New Zealand
Physical & registered & service address used since 06 May 2021

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.

Addresses

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

Contact info
64 022 4001607
Phone
steve.shimwell@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 38000
Individual Shimwell, Steven John Orewa
Orewa
0931
New Zealand
Directors

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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