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Cle Engineering Limited

Type: NZ Limited Company (Ltd)
9429032279764
NZBN
2236129
Company Number
Registered
Company Status
Current address
255 Hillview Rd
Alexandra 9391
New Zealand
Registered & physical & service address used since 05 Apr 2017

Cle Engineering Limited was incorporated on 28 Apr 2009 and issued an NZ business identifier of 9429032279764. The registered LTD company has been supervised by 4 directors: Sue Jean Little - an active director whose contract began on 28 Apr 2009,
John Brian Mead - an active director whose contract began on 28 Apr 2009,
Christopher John Little - an active director whose contract began on 28 Apr 2009,
Karen Margaret Mead - an active director whose contract began on 28 Apr 2009.
According to our data (last updated on 19 Mar 2024), this company filed 1 address: 255 Hillview Rd, Alexandra, 9391 (types include: registered, physical).
Up until 05 Apr 2017, Cle Engineering Limited had been using 282 Earnscleugh Road, Earnscleugh, Alexandra as their physical address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Little, Christopher John (an individual) located at Rd 1, Richmond postcode 7081.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Mead, John Brian - located at Alexandra.
The next share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Mead, Karen Margaret, located at Alexandra (an individual).

Addresses

Previous addresses

Address: 282 Earnscleugh Road, Earnscleugh, Alexandra, 9391 New Zealand

Physical & registered address used from 13 Sep 2016 to 05 Apr 2017

Address: 17 Brown Street, Waikouaiti, Waikouaiti, 9510 New Zealand

Registered & physical address used from 07 Apr 2016 to 13 Sep 2016

Address: 8 Masefield Drive, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 12 Jun 2012 to 07 Apr 2016

Address: 225 Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 07 Apr 2011 to 12 Jun 2012

Address: 5a Gilbert St, Amberley New Zealand

Registered & physical address used from 01 Apr 2010 to 07 Apr 2011

Address: 331 Paton Rd, Hope, Nelson

Physical & registered address used from 28 Apr 2009 to 01 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Little, Christopher John Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Mead, John Brian Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Mead, Karen Margaret Alexandra
9391
New Zealand
Directors

Sue Jean Little - Director

Appointment date: 28 Apr 2009

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 25 Mar 2010


John Brian Mead - Director

Appointment date: 28 Apr 2009

Address: Alexandra, 9391 New Zealand

Address used since 28 Mar 2017


Christopher John Little - Director

Appointment date: 28 Apr 2009

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 25 Mar 2010


Karen Margaret Mead - Director

Appointment date: 28 Apr 2009

Address: Alexandra, 9391 New Zealand

Address used since 28 Mar 2017

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