Cls Group Limited, a registered company, was started on 01 Nov 2002. 9429036268191 is the number it was issued. This company has been run by 4 directors: Benjamin Louis Fisher - an active director whose contract started on 01 Nov 2002,
Andrew James Stewart Kirkpatrick - an active director whose contract started on 01 Nov 2002,
Asher Clement Williams - an active director whose contract started on 01 Feb 2018,
Asher Clement Williams - an inactive director whose contract started on 01 Nov 2002 and was terminated on 01 Apr 2008.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Cls Group Limited had been using 40 Paritai Drive, Orakei, Auckland as their physical address up to 24 Nov 2016.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33%). Finally we have the 3rd share allocation (100 shares 33.33%) made up of 1 entity.
Previous address
Address #1: 40 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 01 Nov 2002 to 24 Nov 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wca Investments Limited Shareholder NZBN: 9429033306896 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lsb Trustees Limited Shareholder NZBN: 9429033307701 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Barbican Group Limited Shareholder NZBN: 9429036268818 |
Auckland 1010 New Zealand |
01 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Savage, Timothy Copeland |
Remuera Auckland |
01 Nov 2002 - 29 Nov 2013 |
| Individual | Fisher, Benjamin Louis |
Herne Bay Auckland |
01 Nov 2002 - 29 Nov 2013 |
| Individual | Johnston, Timothy James |
Remuera Auckland |
01 Nov 2002 - 29 Nov 2013 |
| Individual | Williams, Asher Clement |
The Rock Shop Plaza Wellington |
01 Nov 2002 - 29 Nov 2013 |
Benjamin Louis Fisher - Director
Appointment date: 01 Nov 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2002
Andrew James Stewart Kirkpatrick - Director
Appointment date: 01 Nov 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Nov 2015
Asher Clement Williams - Director
Appointment date: 01 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2018
Asher Clement Williams - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 01 Apr 2008
Address: The Rock Shop Plaza, Wellington, 6011 New Zealand
Address used since 16 Nov 2015
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