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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cleland, Jenni Louise |
Northcote Auckland New Zealand |
01 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cleland, Heath David Stuart |
Northcote Auckland |
01 Oct 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Cleland, Jenni Louise |
Northcote Auckland, (cleland Family Trust) New Zealand |
22 Jun 2005 - |
Individual | Cleland, Heath David Stuart |
Northcote Auckland, (cleland Family Trust) New Zealand |
01 Oct 2004 - |
Other (Other) | Juniper Trustee Company Limited |
East Tamaki Auckland, (cleland Family Trust) 2013 New Zealand |
22 Jun 2005 - |
Heath David Stuart Cleland - Director
Appointment date: 01 Oct 2004
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Jun 2016
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