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Cleary Planning Services Limited

Type: Nz Limited Company (Ltd)
9429038878459
NZBN
579018
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 22 Nov 2010

Cleary Planning Services Limited, a registered company, was started on 02 Mar 1993. 9429038878459 is the New Zealand Business Number it was issued. "K641915 Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been run by 4 directors: Peter Bruce Grant Cameron Cleary - an active director whose contract started on 01 Aug 1996,
Ian Bennett Beckhaus - an inactive director whose contract started on 08 Apr 1994 and was terminated on 01 Aug 1996,
Jack Lee Porus - an inactive director whose contract started on 02 Mar 1993 and was terminated on 08 Apr 1994,
Robert Narev - an inactive director whose contract started on 02 Mar 1993 and was terminated on 08 Apr 1994.
Updated on 20 Jul 2019, the BizDb database contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (category: registered, physical).
Cleary Planning Services Limited had been using Level 1, 12 O'connell Street, Auckland 1010 as their physical address up to 22 Nov 2010.
Other names for the company, as we identified at BizDb, included: from 02 Mar 1993 to 15 Jul 1994 they were called Dawnette Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 1, 12 O'connell Street, Auckland 1010 New Zealand

Physical & registered address used from 22 Apr 2010 to 22 Nov 2010

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 05 Sep 2008 to 22 Apr 2010

Address: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland

Physical & registered address used from 18 Aug 2006 to 05 Sep 2008

Address: Same As Registered Office Address

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 13 Nov 2001 to 18 Aug 2006

Address: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 18 Aug 2006

Address: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 13 Nov 2001

Address: Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland

Registered address used from 13 Aug 1998 to 01 Oct 2000

Address: Appleby & Burns, 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Norfolk House, 18 High Street, Auckland

Registered address used from 20 Apr 1994 to 13 Aug 1998

Contact info
www.cleary.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peter Bruce Grant Cameron Cleary Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Richard John Burrell St Heliers
Auckland
1071
New Zealand
Individual Peter Bruce Grant Cameron Cleary Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul David Sills Freemans Bay
Auckland
Individual Joanne Carol Sills Kohimarama
Individual John William Boswell Burns Greenlane
Auckland
1051
New Zealand
Directors

Peter Bruce Grant Cameron Cleary - Director

Appointment date: 01 Aug 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Oct 2009


Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 08 Apr 1994

Termination date: 01 Aug 1996

Address: Orakei, Auckland,

Address used since 08 Apr 1994


Jack Lee Porus - Director (Inactive)

Appointment date: 02 Mar 1993

Termination date: 08 Apr 1994

Address: Remuera, Auckland 5,

Address used since 02 Mar 1993


Robert Narev - Director (Inactive)

Appointment date: 02 Mar 1993

Termination date: 08 Apr 1994

Address: Okahu Bay, Auckland 5,

Address used since 02 Mar 1993

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