Clearspan Property Assets Limited, a registered company, was registered on 02 Nov 2007. 9429033072470 is the NZBN it was issued. This company has been supervised by 8 directors: Sanjay Goel - an active director whose contract started on 25 Oct 2022,
Joshua Michael Begeman - an active director whose contract started on 22 Dec 2023,
Olivia Caddy Natoli - an inactive director whose contract started on 01 Jul 2023 and was terminated on 22 Dec 2023,
Adam Vladimir Gubic - an inactive director whose contract started on 25 Oct 2022 and was terminated on 30 Jun 2023,
Mark James Wheeler - an inactive director whose contract started on 26 Mar 2008 and was terminated on 25 Oct 2022.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: service, registered).
Clearspan Property Assets Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 23 Feb 2017.
A single entity owns all company shares (exactly 100 shares) - Clearspan Property Limited - located at 2579, Rd 3, Drury.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 20 Mar 2014 to 23 Feb 2017
Address #2: 211c Ellett Road, Rd 1, Papakura, 2580 New Zealand
Registered address used from 08 Mar 2011 to 20 Mar 2014
Address #3: 211c Ellett Road, Rd1, Papakura, Auckland 2580 New Zealand
Physical & registered address used from 23 Jun 2010 to 08 Mar 2011
Address #4: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City
Physical & registered address used from 01 Jul 2008 to 23 Jun 2010
Address #5: Jump Capital, Level 3, 110 Customs St West, Auckland
Physical & registered address used from 02 Nov 2007 to 01 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clearspan Property Limited Shareholder NZBN: 9429033514734 |
Rd 3 Drury 2579 New Zealand |
02 Nov 2007 - |
Ultimate Holding Company
Sanjay Goel - Director
Appointment date: 25 Oct 2022
Address: #05-02 Grange Residences, 249613 Singapore
Address used since 25 Oct 2022
Joshua Michael Begeman - Director
Appointment date: 22 Dec 2023
ASIC Name: At Australia Operations Pty Ltd
Address: Preston, Victoria, 3072 Australia
Address used since 22 Dec 2023
Olivia Caddy Natoli - Director (Inactive)
Appointment date: 01 Jul 2023
Termination date: 22 Dec 2023
ASIC Name: At Australia Operations Pty Ltd
Address: Reservoir, Victoria, 3073 Australia
Address used since 01 Jul 2023
Adam Vladimir Gubic - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 30 Jun 2023
ASIC Name: At Australia Operations Pty Ltd
Address: Cranbourne, Victoria, 3977 Australia
Address used since 03 Mar 2023
Address: Sydney, Nsw, 2000 Australia
Address: South Melbourne, Vic, 3205 Australia
Address used since 25 Oct 2022
Mark James Wheeler - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 25 Oct 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Feb 2011
Bryan William Mogridge - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 25 Oct 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 18 Feb 2013
Susan Eileen Davis - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 15 Jul 2010
Address: Takapuna, North Shore City,
Address used since 13 Aug 2009
Leigh Robert Davis - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 13 Aug 2009
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 24 Sep 2008
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