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Clear-cut Consultants Limited

Type: NZ Limited Company (Ltd)
9429037016494
NZBN
1114165
Company Number
Registered
Company Status
Current address
1 Rothschild Terrace
Waiheke Island New Zealand
Service & physical address used since 02 May 2003
1 Rothschild Terrace
Waiheke Island
Auckland 1972
New Zealand
Registered address used since 12 Jun 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Hewett, Mark Lyndsay William Te Whau Point
Waiheke Island

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hewett, Mark Lyndsay William Te Whau Point
Waiheke Island

New Zealand
Individual Ford, Andrew Wilcox Waiheke Island

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Julia Anne Te Whau Point
Waiheke Island
Individual Rose, Julia Anne Te Whau Point
Waiheke Island
Individual Rose, Julia Anne Te Whau Point
Waiheke Island
Directors

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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