Gavin Clarke Limited, a registered company, was incorporated on 30 Jul 2002. 9429036392650 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Keith Michael Clarke - an active director whose contract began on 02 Sep 2007,
Gavin Peter Clarke - an inactive director whose contract began on 05 Aug 2002 and was terminated on 01 Jul 2009,
Stephen Jones - an inactive director whose contract began on 02 Aug 2002 and was terminated on 05 Aug 2002,
Margaret Elizabeth Pepper - an inactive director whose contract began on 30 Jul 2002 and was terminated on 02 Aug 2002.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 21A Belmont Terrace, Milford, Auckland, 0620 (type: physical, registered).
Gavin Clarke Limited had been using 21A Belmont Terrace, Milford, Auckland as their physical address until 07 Nov 2012.
Previous aliases used by this company, as we managed to find at BizDb, included: from 30 Jul 2002 to 08 Aug 2002 they were named Cg One Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
21a Belmont Terrace, Milford, North Shore City, 0620 New Zealand
Previous addresses
Address: 21a Belmont Terrace, Milford, Auckland New Zealand
Physical & registered address used from 17 Oct 2008 to 07 Nov 2012
Address: 1st Floor, 230 Great South Road, Papatoetoe
Physical & registered address used from 30 Jul 2002 to 17 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Keith Clarke Family Trust Limited Shareholder NZBN: 9429047160347 |
Takapuna North Shore City 0622 New Zealand |
18 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Keith Michael |
Milford North Shore City 0620 New Zealand |
10 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pirie, Luke William |
Mairangi Bay Auckland 0630 New Zealand |
15 Dec 2015 - 02 Oct 2018 |
Individual | Clarke, Gavin Peter |
Newton Auckland |
30 Jul 2002 - 10 Oct 2008 |
Individual | Clarke, Luke Pirie |
Milford North Shore City 0620 New Zealand |
24 Aug 2010 - 15 Dec 2015 |
Keith Michael Clarke - Director
Appointment date: 02 Sep 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Oct 2015
Gavin Peter Clarke - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 01 Jul 2009
Address: Newton, Auckland,
Address used since 08 Sep 2003
Stephen Jones - Director (Inactive)
Appointment date: 02 Aug 2002
Termination date: 05 Aug 2002
Address: Northcote,
Address used since 02 Aug 2002
Margaret Elizabeth Pepper - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 02 Aug 2002
Address: Papatoetoe,
Address used since 30 Jul 2002
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