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Cleland Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429035149972
NZBN
1562506
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Bdo Auckland
116 Harris Road
East Tamaki, Manukau 2013
New Zealand
Physical address used since 20 Jul 2010
Bdo Auckland
Level 1 60 Highbrook Drive
East Tamaki, Auckland 2013
New Zealand
Registered & service address used since 15 Jan 2024

Cleland Financial Solutions Limited, a registered company, was started on 01 Oct 2004. 9429035149972 is the NZ business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company is classified. The company has been supervised by 1 director, named Heath David Stuart Cleland - an active director whose contract began on 01 Oct 2004.
Updated on 11 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: Bdo Auckland, Level 1 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Bdo Auckland, Level 1 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Bdo Auckland, 116 Harris Road, East Tamaki, Manukau, 2013 (physical address).
Cleland Financial Solutions Limited had been using Bdo Auckland, 116 Harris Road, East Tamaki, Manukau as their registered address up to 15 Jan 2024.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

Bdo Auckland, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand


Previous addresses

Address #1: Bdo Auckland, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand

Registered & service address used from 20 Jul 2010 to 15 Jan 2024

Address #2: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 05 Aug 2008 to 20 Jul 2010

Address #3: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 01 Oct 2004 to 05 Aug 2008

Contact info
64 21 894303
Phone
heath@adviceplus.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cleland, Jenni Louise Northcote
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cleland, Heath David Stuart Northcote
Auckland
Shares Allocation #3 Number of Shares: 98
Individual Cleland, Jenni Louise Northcote
Auckland, (cleland Family Trust)

New Zealand
Individual Cleland, Heath David Stuart Northcote
Auckland, (cleland Family Trust)

New Zealand
Other (Other) Juniper Trustee Company Limited East Tamaki
Auckland, (cleland Family Trust)
2013
New Zealand
Directors

Heath David Stuart Cleland - Director

Appointment date: 01 Oct 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Jun 2016

Nearby companies

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Insulfoam Limited
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Lancs Holdings Limited
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Harris Road Nominees Limited
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Aligroup Limited
Bdo Auckland, Level 2, Bdo House

Tristar Construction Limited
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