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Clone Consulting Limited

Type: NZ Limited Company (Ltd)
9429031869911
NZBN
2331188
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 22 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 12 Mar 2015

Clone Consulting Limited was started on 01 Oct 2009 and issued an NZ business identifier of 9429031869911. This registered LTD company has been supervised by 2 directors: Nicola Jayne Thompson - an active director whose contract started on 01 Oct 2009,
Andrew Alan Thompson - an active director whose contract started on 01 Oct 2009.
According to our data (updated on 22 Apr 2024), this company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Until 12 Mar 2015, Clone Consulting Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thompson, Andrew Alan (an individual) located at Rd 1, Porirua postcode 5381.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thompson, Nicola Jayne - located at Rd 1, Porirua.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Thompson, Andrew Alan, located at Rd 1, Porirua (an individual),
Thompson, Nicola Jayne, located at Rd 1, Porirua (an individual).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 22 Sep 2010 to 12 Mar 2015

Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 01 Oct 2009 to 22 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thompson, Andrew Alan Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Nicola Jayne Rd 1
Porirua
5381
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Thompson, Andrew Alan Rd 1
Porirua
5381
New Zealand
Individual Thompson, Nicola Jayne Rd 1
Porirua
5381
New Zealand
Directors

Nicola Jayne Thompson - Director

Appointment date: 01 Oct 2009

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 14 Aug 2013


Andrew Alan Thompson - Director

Appointment date: 01 Oct 2009

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 14 Aug 2013