General information

Cj & Em Clark Holdings Limited

Type: NZ Limited Company (Ltd)
9429037668983
New Zealand Business Number
944536
Company Number
Registered
Company Status

Cj & Em Clark Holdings Limited (issued an NZBN of 9429037668983) was launched on 08 Feb 1999. 5 addresess are in use by the company: 3061 Great North Road, New Lynn, Waitakere, 0600 (type: physical, registered). Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3A, 17 Albert St, Auckland 1141 had been their registered address, up to 15 Sep 2009. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Clark, Christopher John (an individual) located at Mt Roskill, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Clark, Ellen Mary (an individual) - located at Mt Roskill, Auckland. Our information was last updated on 25 May 2025.

Current address Type Used since
C/-john Smit, Chartered Accountant, 3061 Great North Road, New Lynn, Waitakere Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Sep 2009
3061 Great North Road, New Lynn, Waitakere, 0600 Physical & registered & service 15 Sep 2009
Directors
Name and Address Role Period
Ellen Mary Clark
Mount Roskill, Auckland, 1041
Address used since 14 Jun 2010
Director 08 Feb 1999 - current
Christopher John Clark
Mount Roskill, Auckland, 1041
Address used since 14 Jun 2010
Director 08 Feb 1999 - current
Addresses
Previous address Type Period
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Registered & physical 26 May 2008 - 15 Sep 2009
Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland Physical & registered 24 May 2007 - 26 May 2008
Level 3a, 17 Albert Street, Auckland Physical & registered 25 May 2006 - 24 May 2007
2 Glenveagh Drive, Mt Roskill, Auckland Physical 19 Jan 2005 - 25 May 2006
Level 3a, Krukziener House, 17 Albert Street, Auckland Physical 31 May 2004 - 19 Jan 2005
Level 3a, Krukziener House, 17 Albert Street, Auckland Registered 31 May 2004 - 25 May 2006
Level 3a Krukziener House, 17 Albert St, Auckland Registered 27 May 2002 - 31 May 2004
Level 3a Krukziener House, 17 Albert St, Auckland Physical 10 Nov 2001 - 31 May 2004
Humphries Associates Ltd, Chartered, Accountants, Cnr Church & Selwyn, Streets, Onehunga, Auckland Physical 10 Nov 2001 - 10 Nov 2001
Humphries Associates Ltd, Chartered, Accountants, Cnr Church & Selwyn, Streets, Onehunga, Auckland Registered 10 Nov 2001 - 27 May 2002
C/- Smith Humphries,, Chartered, Accountants, Cnr Church And Selwyn, Streets, Onehunga, Auckland Registered & physical 27 Jun 2001 - 10 Nov 2001
C/- Smith Humphries,, Chartered, Accountants, Cnr Church And Selwyn, Streets, Onehunga, Auckland Registered 12 Apr 2000 - 27 Jun 2001
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Clark, Christopher John
Individual
Mt Roskill
Auckland
08 Feb 1999 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Clark, Ellen Mary
Individual
Mt Roskill
Auckland
08 Feb 1999 - current
Location
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