Clearstone Holdings Limited was registered on 02 Oct 2014 and issued an NZ business number of 9429041438848. This registered LTD company has been run by 2 directors: Debra Jane Barron - an active director whose contract began on 02 Oct 2014,
Miriel Jane Barclay - an inactive director whose contract began on 02 Oct 2014 and was terminated on 03 Nov 2021.
As stated in BizDb's database (updated on 21 Feb 2024), this company uses 1 address: 1/547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered).
Up to 25 Nov 2015, Clearstone Holdings Limited had been using 7 Essex Street, Te Atatu South, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Barron, Debra Jane (an individual) located at Te Atatu South, Auckland postcode 0610. Clearstone Holdings Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous address
Address: 7 Essex Street, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 02 Oct 2014 to 25 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Barron, Debra Jane |
Te Atatu South Auckland 0610 New Zealand |
23 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Briggs-barron, Debra Jane |
Te Atatu South Auckland 0610 New Zealand |
02 Oct 2014 - 23 May 2016 |
| Individual | Barclay, Miriel Jane |
Mount Eden Auckland 0610 New Zealand |
02 Oct 2014 - 11 Nov 2021 |
Debra Jane Barron - Director
Appointment date: 02 Oct 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 13 Aug 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 19 Oct 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 02 Oct 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Jul 2018
Miriel Jane Barclay - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 03 Nov 2021
Address: Mount Eden, Auckland, 0610 New Zealand
Address used since 17 Nov 2015
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