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Clockwork Builders Limited

Type: NZ Limited Company (Ltd)
9429041370056
NZBN
5425970
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 14 Jan 2020

Clockwork Builders Limited was launched on 05 Sep 2014 and issued an NZ business identifier of 9429041370056. This registered LTD company has been supervised by 2 directors: Mark Arthur Hamlyn - an active director whose contract began on 05 Sep 2014,
Joanne Elizabeth Hamlyn - an inactive director whose contract began on 05 Sep 2014 and was terminated on 14 Dec 2015.
As stated in BizDb's data (updated on 20 Mar 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Up to 14 Jan 2020, Clockwork Builders Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hamlyn, Mark Arthur (a director) located at Prebbleton, Prebbleton postcode 7604.
Then there is a group that consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Hamlyn, Joanne Elizabeth - located at Prebbleton, Prebbleton,
Joanne Hamlyn - located at Prebbleton, Prebbleton.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Hamlyn, Joanne Elizabeth, located at Prebbleton, Prebbleton (an individual),
Joanne Hamlyn, located at Prebbleton, Prebbleton (a director),
Hamlyn, Mark Arthur, located at Prebbleton, Prebbleton (a director). Clockwork Builders Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 05 Sep 2014 to 14 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hamlyn, Mark Arthur Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamlyn, Joanne Elizabeth Prebbleton
Prebbleton
7604
New Zealand
Director Joanne Elizabeth Hamlyn Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hamlyn, Joanne Elizabeth Prebbleton
Prebbleton
7604
New Zealand
Director Joanne Elizabeth Hamlyn Prebbleton
Prebbleton
7604
New Zealand
Director Hamlyn, Mark Arthur Prebbleton
Prebbleton
7604
New Zealand
Directors

Mark Arthur Hamlyn - Director

Appointment date: 05 Sep 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 05 Sep 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 11 May 2017


Joanne Elizabeth Hamlyn - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 14 Dec 2015

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 05 Sep 2014

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