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Gavin Clarke Limited

Type: NZ Limited Company (Ltd)
9429036392650
NZBN
1228657
Company Number
Registered
Company Status
82913289
GST Number
Current address
21a Belmont Terrace
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 07 Nov 2012

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).

Addresses

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

Contact info
64 21362 877
02 Oct 2019 Phone
info@docuprint.co.nz
Email
keithmichaelclarke@mac.com
04 Oct 2022 Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Keith Michael Milford
North Shore City
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pirie, Luke William Mairangi Bay
Auckland
0630
New Zealand
Individual Clarke, Gavin Peter Newton
Auckland
Individual Clarke, Luke Pirie Milford
North Shore City
0620
New Zealand
Directors

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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