Shortcuts

Cloonboo Limited

Type: NZ Limited Company (Ltd)
9429038149450
NZBN
845192
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
19 Mana View Road
Paremata
Porirua 5026
New Zealand
Physical & registered & service address used since 20 Dec 2017
19 Mana View Road
Paremata
Porirua 5026
New Zealand
Delivery address used since 08 Feb 2021


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).

Addresses

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

Contact info
64 27 4577820
05 Feb 2019 Phone
cloonboo59@gmail.com
08 Feb 2021 nzbn-reserved-invoice-email-address-purpose
cloonboo59@gmail.com
05 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Burke, Paul Dickson Paremata
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Burke, Catherine Angela Paremata
Porirua
5026
New Zealand
Directors

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

Nearby companies

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

Similar companies

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