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Clooneen Holdings Limited

Type: NZ Limited Company (Ltd)
9429036717286
NZBN
1172021
Company Number
Registered
Company Status
M696296
Industry classification code
Management Service To Local Government And Other Statutory Bodies
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
43 Tireti Road
Titahi Bay
Porirua 5022
New Zealand
Registered & physical & service address used since 23 Feb 2015
Po Box 50184
Porirua
Porirua 5240
New Zealand
Postal address used since 28 Nov 2023

Clooneen Holdings Limited, a registered company, was registered on 08 Nov 2001. 9429036717286 is the number it was issued. "Management service to local government and other statutory bodies" (ANZSIC M696296) is how the company is categorised. The company has been run by 2 directors: Elisabeth Ngawai Kelly - an active director whose contract started on 08 Nov 2001,
Patrick Joseph Kelly - an active director whose contract started on 08 Nov 2001.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Po Box 50184, Porirua, Porirua, 5240 (type: postal, physical).
Clooneen Holdings Limited had been using Miller Associates, Level 6, Guardian, Healthcare Group House, 14 Hartham, Place North, Porirua as their physical address up to 23 Feb 2015.
More names used by the company, as we found at BizDb, included: from 08 Nov 2001 to 13 Feb 2007 they were named Kelly Charters Enterprises Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

43 Tireti Road, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address #1: Miller Associates, Level 6, Guardian, Healthcare Group House, 14 Hartham, Place North, Porirua New Zealand

Physical address used from 18 Jul 2007 to 23 Feb 2015

Address #2: Level 6, Guardian Healthcare Group House, 14 Hatham Place North, Porirua New Zealand

Registered address used from 18 Jul 2007 to 23 Feb 2015

Address #3: Miller Associates, Level 2, Nz Post Building, 1 Serlby Place, Porirua

Registered & physical address used from 20 Feb 2007 to 18 Jul 2007

Address #4: C/-total Tax, Level 3, Crombie Lockwood Hse, 148 -152 Cuba Street, Wellington

Registered & physical address used from 06 Dec 2005 to 20 Feb 2007

Address #5: C/- Total Tax (2000) Limited, 148 Cuba Street, Level 3, Crombie Lockwood House, Wellington

Physical & registered address used from 08 Nov 2001 to 06 Dec 2005

Contact info
64 21 882019
27 Nov 2018 Phone
liz@poriruawhanau.org.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kelly, Patrick Joseph Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kelly, Elisabeth Ngawai Titahi Bay
Porirua
5022
New Zealand
Directors

Elisabeth Ngawai Kelly - Director

Appointment date: 08 Nov 2001

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 13 Feb 2007


Patrick Joseph Kelly - Director

Appointment date: 08 Nov 2001

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 13 Feb 2007

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