Cloonboo Limited, a registered company, was started on 26 Mar 1997. 9429038149450 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been supervised by 2 directors: Paul Dickson Burke - an active director whose contract began on 26 Mar 1997,
Catherine Angela Burke - an active director whose contract began on 26 Mar 1997.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Mana View Road, Paremata, Porirua, 5026 (types include: delivery, registered).
Cloonboo Limited had been using 40 Mana View Road, Paremata, Porirua as their physical address until 20 Dec 2017.
More names used by the company, as we identified at BizDb, included: from 26 Mar 1997 to 19 Feb 2004 they were named Cloonboo & Associates Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
19 Mana View Road, Paremata, Porirua, 5026 New Zealand
Previous addresses
Address #1: 40 Mana View Road, Paremata, Porirua, 5026 New Zealand
Physical & registered address used from 14 Mar 2017 to 20 Dec 2017
Address #2: 28a Seaview Road, Porirua New Zealand
Registered address used from 18 Nov 2003 to 14 Mar 2017
Address #3: 28a Seaview Road, Porirua New Zealand
Physical address used from 14 Nov 2003 to 14 Mar 2017
Address #4: 69-71 Boulcott Street, Wellington
Registered address used from 11 Apr 2000 to 18 Nov 2003
Address #5: 69-71 Boulcott Street, Wellington
Physical address used from 27 Mar 1997 to 14 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Burke, Paul Dickson |
Paremata Porirua 5026 New Zealand |
26 Mar 1997 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Burke, Catherine Angela |
Paremata Porirua 5026 New Zealand |
26 Mar 1997 - |
Paul Dickson Burke - Director
Appointment date: 26 Mar 1997
Address: Paremata, Porirua, 5026 New Zealand
Address used since 01 Dec 2017
Address: Paremata, Porirua, 5026 New Zealand
Address used since 06 Mar 2017
Catherine Angela Burke - Director
Appointment date: 26 Mar 1997
Address: Paremata, Porirua, 5026 New Zealand
Address used since 01 Dec 2017
Address: Paremata, Porirua, 5026 New Zealand
Address used since 06 Mar 2017
Tnl Consulting Limited
17 Mana View Road
St-laurent Trustees Limited
17 Mana View Road
Get Wise Accounting Limited
12 Mana View Road
Stepaul Limited
12 Mana View Road
Rainbow Digital Limited
12 Mana View Road
The Porirua Print Co. Limited
12 Mana View Road
Estimates New Zealand (2011) Limited
62 Mana Esplanade
Gemini Works Limited
62 Mana Esplanade
Kap Consultancy Nz Limited
14 Pascoe Avenue
Nine Dots Partners Limited
19 Mana View Road
Quattro Consulting Limited
62 Mana Esplanade
Strategic Bi Limited
7 Mana View Road