Cltnet Nz Limited, a registered company, was launched on 23 Jan 2009. 9429032422580 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Gregory James Bound - an active director whose contract began on 23 Jan 2009,
Nicholas Edwin Dench - an inactive director whose contract began on 23 Jan 2009 and was terminated on 28 Mar 2016,
Angus Michael Edgar - an inactive director whose contract began on 23 Jan 2009 and was terminated on 18 Jun 2013.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered).
Cltnet Nz Limited had been using Level 5, 104 The Terrace, Wellington as their physical address up to 18 Jan 2019.
A single entity owns all company shares (exactly 100 shares) - Modula Group Pty Limited - located at 6011, 31 Queen Street, Melbourne Vic 3004, Australia.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 18 May 2016 to 18 Jan 2019
Address: Nganui, 8 Maungahina Road, Rd 6 New Zealand
Physical & registered address used from 23 Jan 2009 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Modula Group Pty Limited |
31 Queen Street Melbourne Vic 3004, Australia Australia |
23 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Dlm Campaign Limited | 23 Jan 2009 - 27 Jun 2010 | |
Other | Dlm Campaign Limited | 23 Jan 2009 - 27 Jun 2010 |
Gregory James Bound - Director
Appointment date: 23 Jan 2009
ASIC Name: Cltnet Nz Pty Ltd
Address: Wallington, Victoria, 3222 Australia
Address used since 06 Feb 2017
Address: 50 Queen Street, Melbourne, 3000 Australia
Address: 50 Queen Street, Melbourne, 3000 Australia
Nicholas Edwin Dench - Director (Inactive)
Appointment date: 23 Jan 2009
Termination date: 28 Mar 2016
Address: 8 Maungahina Road, Rd 6, Masterton, 5840 New Zealand
Address used since 02 Mar 2016
Angus Michael Edgar - Director (Inactive)
Appointment date: 23 Jan 2009
Termination date: 18 Jun 2013
Address: Albert Park Vic 3206, Australia,
Address used since 23 Jan 2009
Ssbc Limited
104 The Terrace
Capital Development Agency Limited
Level 1, Munro Benge House
Skinner And Skinner Building Company Limited
104 The Terrace
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated
Level 8
The Bill Toft Memorial Fund
C/o Gould Steele & Co
Funeral Directors Association Of New Zealand Incorporated
Level 8