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Clair House Limited

Type: NZ Limited Company (Ltd)
9429039830173
NZBN
277420
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
91 Prospect Terrace
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 05 Nov 1999
G Kingsbeer
91 Prospect Terrace
Mt Eden, Auckland
Other (Address for Records) & records address (Address for Records) used since 02 Nov 2000

Clair House Limited, a registered company, was started on 08 Jul 1985. 9429039830173 is the NZ business number it was issued. "Rest home operation" (business classification Q860130) is how the company is categorised. The company has been supervised by 2 directors: Glenda Caroline Kingsbeer - an active director whose contract started on 06 Dec 1990,
Robyn Ann Burns - an inactive director whose contract started on 06 Dec 1990 and was terminated on 19 Dec 2008.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: an address for records at G Kingsbeer, 91 Prospect Terrace, Mt Eden, Auckland (type: other, records).
Clair House Limited had been using 91 Prospect Terrace, Mount Eden, Auckland as their registered address until 21 Nov 2000.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9999 shares (99.99 per cent).

Addresses

Previous addresses

Address #1: 91 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 21 Nov 2000 to 21 Nov 2000

Address #2: Gaye Miller, Business Assist Ltd, 64 Klemana Avenue, Herne Bay, Auckland

Physical address used from 05 Nov 1999 to 05 Nov 1999

Address #3: 11th Floor, 66 Wyndham Street, Auckland

Physical address used from 25 Nov 1997 to 05 Nov 1999

Address #4: 11th Floor, 66 Wyndham Street, Auckland

Registered address used from 18 Jul 1997 to 21 Nov 2000

Address #5: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 26 Oct 1993 to 18 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burns, Robyn Ann Otahuhu
Auckland
Shares Allocation #2 Number of Shares: 9999
Individual Kingsbeer, Glenda Caroline Mt Eden
Auckland
Directors

Glenda Caroline Kingsbeer - Director

Appointment date: 06 Dec 1990

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Oct 2009


Robyn Ann Burns - Director (Inactive)

Appointment date: 06 Dec 1990

Termination date: 19 Dec 2008

Address: Otahuhu, Auckland,

Address used since 06 Dec 1990

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