Ms Clark 1 Limited, a registered company, was incorporated on 14 Nov 2016. 9429043424955 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 2 directors: Murray John Clark - an active director whose contract began on 14 Nov 2016,
Susan Gaye Clark - an active director whose contract began on 14 Nov 2016.
Last updated on 02 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
125 Mellons Bay Road, Mellons Bay, Auckland, 2014 (physical address),
125 Mellons Bay Road, Mellons Bay, Auckland, 2014 (service address).
Ms Clark 1 Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address up until 08 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2016 to 08 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clark, Murray John |
Mellons Bay Auckland 2014 New Zealand |
14 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clark, Susan Gaye |
Mellons Bay Auckland 2014 New Zealand |
14 Nov 2016 - |
Murray John Clark - Director
Appointment date: 14 Nov 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Nov 2016
Susan Gaye Clark - Director
Appointment date: 14 Nov 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Nov 2016
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