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Claire Realty Limited

Type: NZ Limited Company (Ltd)
9429036991310
NZBN
1118950
Company Number
Registered
Company Status
Current address
10 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered address used since 12 Oct 2017

Claire Realty Limited, a registered company, was incorporated on 28 Feb 2001. 9429036991310 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gregory Roger Mason - an active director whose contract started on 28 Feb 2001,
Nessa Watson - an active director whose contract started on 10 May 2001.
Updated on 19 May 2021, the BizDb data contains detailed information about 1 address: 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Claire Realty Limited had been using 26 Puawai Place, Northcote, Auckland as their physical address until 12 Oct 2017.
Old names used by this company, as we managed to find at BizDb, included: from 28 Feb 2001 to 28 Nov 2005 they were called Claire Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 26 Puawai Place, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 24 Oct 2013 to 12 Oct 2017

Address: 26 Puawai Place, Northcote, Auckland New Zealand

Registered & physical address used from 28 Feb 2001 to 24 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 28 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gregory Roger Mason Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nessa Watson Northcote
Auckland
0627
New Zealand
Directors

Gregory Roger Mason - Director

Appointment date: 28 Feb 2001

Address: Northcote, Auckland, 0627 New Zealand

Address used since 28 Feb 2001


Nessa Watson - Director

Appointment date: 10 May 2001

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Oct 2012