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Ms Clark 1 Limited

Type: NZ Limited Company (Ltd)
9429043424955
NZBN
6162587
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 08 Jan 2020
125 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Physical & service address used since 08 Jan 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Clark, Murray John Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clark, Susan Gaye Mellons Bay
Auckland
2014
New Zealand
Directors

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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