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Cleghorn Consulting Limited

Type: NZ Limited Company (Ltd)
9429032285789
NZBN
2233802
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered address used since 14 Feb 2017
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 20 Dec 2022

Cleghorn Consulting Limited, a registered company, was registered on 20 May 2009. 9429032285789 is the NZ business number it was issued. The company has been managed by 2 directors: John Cleghorn - an active director whose contract started on 20 May 2009,
Julie Adriene Cleghorn - an active director whose contract started on 20 May 2009.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, service).
Cleghorn Consulting Limited had been using 27C William Pickering Drive, Albany, North Shore as their registered address up until 14 Feb 2017.
Previous aliases for the company, as we found at BizDb, included: from 01 Dec 2011 to 27 Aug 2014 they were called Thexton Armstrong Cleghorn Consulting Limited, from 20 May 2009 to 01 Dec 2011 they were called Insperata Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 14 Feb 2017

Address #2: 27c William Pickering Drive, Albany, North Shore New Zealand

Physical & registered address used from 20 May 2009 to 27 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Cleghorn, John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cleghorn, Julie Adriene Greenhithe
Auckland
0632
New Zealand
Directors

John Cleghorn - Director

Appointment date: 20 May 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 20 Feb 2015


Julie Adriene Cleghorn - Director

Appointment date: 20 May 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 20 Feb 2015

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