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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Clark, Peter Bruce |
Rd 2 Warkworth 0982 New Zealand |
11 Jun 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Piper, James William |
Remuera Auckland New Zealand |
11 Jun 1986 - 21 Nov 2012 |
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
Clark Automotive Developments Limited
826 Sandspit Road
Kevin Pyle Builders Limited
327 Sharp Road
Wagford Limited
339b Sharp Road
Every Home For Christ
329c Sharp Road
T C Design Limited
732 Sandspit Road
Offshore Images Limited
23 Mahurangi East Road
Bolight International Limited
145 Shakespeare Road
Coyote Electrical Limited
493 Main Rd
Perpetual Energy Limited
2 Simon Ellice Drive
Skysolar Limited
Level 1, 5 William Laurie Place
Solar Energy Solutions Limited
Level 1, 65 Clyde Road
Valley View Rental Investments Limited
4 Woody Bay Road