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Clark Energy Design Limited

Type: NZ Limited Company (Ltd)
9429039735133
NZBN
305184
Company Number
Registered
Company Status
012055349
GST Number
No Abn Number
Australian Business Number
D261910
Industry classification code
Electricity Generation Nec
Industry classification description
Current address
826 Sandspit Road
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 03 May 2017
826 Sandspit Road
Rd 2
Warkworth 0982
New Zealand
Postal & office & delivery address used since 30 Apr 2021

Clark Energy Design Limited, a registered company, was registered on 11 Jun 1986. 9429039735133 is the business number it was issued. "Electricity generation nec" (business classification D261910) is how the company is categorised. This company has been managed by 3 directors: Peter Bruce Clark - an active director whose contract started on 28 Apr 1990,
Peter Bruce Clark - an active director whose contract started on 24 Apr 2018,
James William Piper - an inactive director whose contract started on 19 Nov 2001 and was terminated on 29 Oct 2012.
Last updated on 24 Feb 2024, our database contains detailed information about 1 address: 826 Sandspit Road, Rd 2, Warkworth, 0982 (category: postal, office).
Clark Energy Design Limited had been using 49 Brick Bay Drive, Rd 2, Warkworth as their registered address up until 03 May 2017.
One entity owns all company shares (exactly 500 shares) - Clark, Peter Bruce - located at 0982, Rd 2, Warkworth.

Addresses

Principal place of activity

826 Sandspit Road, Rd 2, Warkworth, 0982 New Zealand


Previous addresses

Address #1: 49 Brick Bay Drive, Rd 2, Warkworth, 0982 New Zealand

Registered & physical address used from 19 Apr 2011 to 03 May 2017

Address #2: 5a Pacific Rise, Sylvia Park, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 29 Apr 2008 to 19 Apr 2011

Address #3: 18 Byron Avenue, Takapuna, Auckland

Physical & registered address used from 29 Apr 2003 to 29 Apr 2008

Address #4: C/- Pipers, 16 Byron Avenue, Takapuna, Auckland 1309

Registered & physical address used from 08 May 2002 to 29 Apr 2003

Address #5: Withers Building, Neville Street, Warkworth

Physical address used from 01 Jul 1997 to 08 May 2002

Address #6: 1230 Sandspit Rd, Rd 2, Warkworth

Registered address used from 24 Jan 1995 to 08 May 2002

Contact info
64 27 2268207
02 Apr 2019 Phone
clark381@gmail.com
02 Apr 2019 Email
clarkp381@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Clark, Peter Bruce Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Piper, James William Remuera
Auckland

New Zealand
Directors

Peter Bruce Clark - Director

Appointment date: 28 Apr 1990

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 24 Apr 2018

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 31 May 2010


Peter Bruce Clark - Director

Appointment date: 24 Apr 2018

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 24 Apr 2018


James William Piper - Director (Inactive)

Appointment date: 19 Nov 2001

Termination date: 29 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2002

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