Clear-Cut Consultants Limited, a registered company, was registered on 27 Feb 2001. 9429037016494 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Mark Lyndsay William Hewett - an active director whose contract began on 27 Feb 2001,
Julia Anne Rose - an inactive director whose contract began on 01 Oct 2002 and was terminated on 19 Mar 2020.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 1 Rothschild Terrace, Waiheke Island, Auckland, 1972 (types include: registered, physical).
Clear-Cut Consultants Limited had been using 1 Rothschild Terrace, Waiheke Island as their registered address until 12 Jun 2018.
Other names used by the company, as we found at BizDb, included: from 27 Feb 2001 to 22 Oct 2002 they were called Retail Matters Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%).
Previous addresses
Address #1: 1 Rothschild Terrace, Waiheke Island New Zealand
Registered address used from 02 May 2003 to 12 Jun 2018
Address #2: 52l Parnell Terraces, Ronayne St, Parnell
Registered address used from 05 Jun 2002 to 02 May 2003
Address #3: 52l Parnell Terraces, Ronayne St, Parnell
Registered address used from 27 Feb 2001 to 05 Jun 2002
Address #4: 52l Parnell Terraces, Ronayne St, Parnell
Physical address used from 27 Feb 2001 to 02 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Hewett, Mark Lyndsay William |
Te Whau Point Waiheke Island New Zealand |
27 Feb 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hewett, Mark Lyndsay William |
Te Whau Point Waiheke Island New Zealand |
27 Feb 2001 - |
Individual | Ford, Andrew Wilcox |
Waiheke Island New Zealand |
06 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Julia Anne |
Te Whau Point Waiheke Island |
06 Jan 2005 - 30 Mar 2020 |
Individual | Rose, Julia Anne |
Te Whau Point Waiheke Island |
27 Feb 2001 - 06 Jan 2005 |
Individual | Rose, Julia Anne |
Te Whau Point Waiheke Island |
06 Jan 2005 - 30 Mar 2020 |
Mark Lyndsay William Hewett - Director
Appointment date: 27 Feb 2001
Address: Te Whau Point, Waiheke Island, 1971 New Zealand
Address used since 07 Jun 2016
Julia Anne Rose - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 19 Mar 2020
Address: Te Whau Point, Waiheke Island, 1971 New Zealand
Address used since 07 Jun 2016
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