Cleary Planning Services Limited

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 18 Jun 2020, the BizDb database contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (category: physical, registered).
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%).

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

Physical & registered 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

Registered & physical address used from 18 Aug 2006 to 05 Sep 2008

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: Same As Registered Office Address

Physical address used from 13 Nov 2001 to 13 Nov 2001

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

Physical address used from 01 Oct 2000 to 13 Nov 2001

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

Registered address used from 01 Oct 2000 to 18 Aug 2006

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

Previous Shareholders

Peter Bruce Grant Cameron Cleary - Director

Appointment date: 01 Aug 1996

Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 08 Apr 1994

Termination date: 01 Aug 1996

Jack Lee Porus - Director (Inactive)

Appointment date: 02 Mar 1993

Termination date: 08 Apr 1994

Robert Narev - Director (Inactive)

Appointment date: 02 Mar 1993

Termination date: 08 Apr 1994