Clearyak Limited, a registered company, was incorporated on 15 Aug 2016. 9429042517320 is the business number it was issued. "Sporting equipment hiring" (ANZSIC L663967) is how the company has been categorised. This company has been supervised by 2 directors: Brook Edward Mcrae - an active director whose contract started on 15 Aug 2016,
Sarah Jane Mcrae - an active director whose contract started on 15 Aug 2016.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: delivery, postal).
Previous names for this company, as we managed to find at BizDb, included: from 10 Aug 2016 to 16 Apr 2019 they were named Tour Shop Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 490 shares (49 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allocation (10 shares 1 per cent) made up of 1 entity.
Principal place of activity
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Mcrae, Brook Edward |
61 The Bullock Track, Rd3 Warkworth 0983 New Zealand |
15 Aug 2016 - |
| Individual | Mcrae, Sarah Jane |
61 The Bullock Track, Rd3 Warkworth 0983 New Zealand |
15 Aug 2016 - |
| Individual | Mcrae, Brook Edward |
61 The Bullock Track, Rd3 Warkworth 0983 New Zealand |
15 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Mcrae, Sarah Jane |
Rd 3 Warkworth 0983 New Zealand |
15 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Mcrae, Brook Edward |
Rd 3 Warkworth 0983 New Zealand |
15 Aug 2016 - |
Brook Edward Mcrae - Director
Appointment date: 15 Aug 2016
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 15 Aug 2016
Sarah Jane Mcrae - Director
Appointment date: 15 Aug 2016
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 15 Aug 2016
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Belive Company Limited
Level 1, 1 Princes Street
Elite Race Rentals Limited
53 Fort Street
Kuramin Holdings Limited
C/- Davidson & Associates Limited
Nrg Fitness Equipment Limited
66 Spencer Street
Sydney Treadmill Hires Limited
Level 3, 5 Short Street
Wanaquest Limited
Level 14