Clarke Automation Consultants Limited

Clarke Automation Consultants Limited, a registered company, was registered on 13 Aug 2014. 9429041364574 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Lyndon John Clarke - an active director whose contract started on 13 Aug 2014,
Rachel Elizabeth Clarke - an inactive director whose contract started on 13 Aug 2014 and was terminated on 06 Dec 2015.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 6 addresses the company uses, specifically: 284C Bay Road, Rd 9, Invercargill, 9879 (registered address),
284C Bay Road, Rd 9, Invercargill, 9879 (service address),
284C Bay Road, Rd 9, Invercargill, 9879 (office address),
284C Bay Road, Rd 9, Invercargill, 9879 (delivery address) among others.
Clarke Automation Consultants Limited had been using 815 New North Road, Mount Albert, Auckland as their registered address up until 04 Jan 2023.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 55 shares (55%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 45 shares (45%).

Other active addresses

Address #4: 34 France Road, Rd 9, Invercargill, 9879 New Zealand

Registered & service address used from 04 Jan 2023

Address #5: 284c Bay Road, Rd 9, Invercargill, 9879 New Zealand

Office & delivery address used from 04 Dec 2023

Address #6: 284c Bay Road, Rd 9, Invercargill, 9879 New Zealand

Registered & service address used from 12 Dec 2023

Principal place of activity

815 New North Road, Mount Albert, Auckland, 1025 New Zealand

Previous address

Address #1: 815 New North Road, Mount Albert, Auckland, 1025 New Zealand

Registered & service address used from 13 Aug 2014 to 04 Jan 2023

Lyndon John Clarke - Director

Appointment date: 13 Aug 2014

Rachel Elizabeth Clarke - Director (Inactive)

Appointment date: 13 Aug 2014

Termination date: 06 Dec 2015