S Clear Limited, a registered company, was started on 23 Jan 2007. 9429033663500 is the number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was classified. The company has been run by 4 directors: Sarah Elizabeth Clear - an active director whose contract started on 01 Aug 2012,
Simon Clear - an active director whose contract started on 08 Aug 2014,
Russell Lowther - an inactive director whose contract started on 23 Jan 2007 and was terminated on 08 Aug 2014,
Phillippa Ell - an inactive director whose contract started on 23 Jan 2007 and was terminated on 01 Aug 2012.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 23 The Layline, Whitby, Porirua, 5024 (type: registered, physical).
S Clear Limited had been using 18 The Layline, Whitby as their physical address up to 21 Jun 2013.
A single entity controls all company shares (exactly 100 shares) - Clear, Sarah Elizabeth - located at 5024, Whitby, Porirua.
Principal place of activity
23 The Layline, Whitby, Porirua, 5024 New Zealand
Previous address
Address: 18 The Layline, Whitby New Zealand
Physical & registered address used from 23 Jan 2007 to 21 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Clear, Sarah Elizabeth |
Whitby Porirua 5024 New Zealand |
14 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clear, Sarah Elizabeth |
Whitby Porirua 5024 New Zealand |
13 Jun 2013 - 06 May 2017 |
| Director | Clear, Simon |
Whitby Porirua 5024 New Zealand |
06 May 2017 - 14 May 2017 |
| Individual | Clear, Simon |
Whitby Porirua 5024 New Zealand |
11 Aug 2014 - 17 Dec 2014 |
| Individual | Lowther, Russell |
Whitby |
23 Jan 2007 - 10 Aug 2013 |
| Individual | Ell, Phillippa |
Lower Hutt |
23 Jan 2007 - 13 Jun 2013 |
| Director | Clear, Simon |
Whitby Porirua 5024 New Zealand |
03 May 2015 - 01 May 2016 |
Sarah Elizabeth Clear - Director
Appointment date: 01 Aug 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Aug 2012
Simon Clear - Director
Appointment date: 08 Aug 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Aug 2014
Russell Lowther - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 08 Aug 2014
Address: Whitby,
Address used since 23 Jan 2007
Phillippa Ell - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 01 Aug 2012
Address: Lower Hutt, 5010 New Zealand
Address used since 23 Jan 2007
Staircase Projects Limited
23 The Layline
F T Projects Limited
23 The Layline
Bay Electrical (wellington) Limited
22 The Layline
Lee Garrett Properties Limited
24 The Layline
Palm Investments Limited
20 The Layline
The Layline Company Limited
19 The Layline
Baycoast Enterprises Limited
6 The Topdeck
Rocket Science Laboratories Limited
62 Spy Glass Lane
Staircase Projects Limited
23 The Layline
Sticks And Stones Construction Limited
82 Paremata Road
Systech Limited
31 Joseph Banks Drive
Xesl Investments Limited
4 Molyneux Close