Shortcuts

Cluny Investments Limited

Type: NZ Limited Company (Ltd)
9429033624334
NZBN
1906310
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 22 Oct 2010

Cluny Investments Limited, a registered company, was registered on 02 Feb 2007. 9429033624334 is the NZ business number it was issued. This company has been run by 2 directors: Paula Carruthers - an active director whose contract began on 02 Feb 2007,
Peter Carruthers - an active director whose contract began on 02 Feb 2007.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: physical, service).
Cluny Investments Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their registered address up to 22 Oct 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 02 Feb 2007 to 22 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 22 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carruthers, Paula Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carruthers, Peter Grey Lynn
Auckland
1021
New Zealand
Directors

Paula Carruthers - Director

Appointment date: 02 Feb 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Mar 2021

Address: Paremoremo, North Shore City, 0632 New Zealand

Address used since 13 Oct 2009


Peter Carruthers - Director

Appointment date: 02 Feb 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Mar 2021

Address: Paremoremo, North Shore City, 0632 New Zealand

Address used since 13 Oct 2009

Nearby companies

Hi-tech Packaging Limited
Suite 4

Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive

Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive

Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive