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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
Financial Service Nec
Industry classification description
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 22 Nov 2010
Po Box 9066
Newmarket
Auckland 1149
New Zealand
Postal address used since 31 Aug 2024
Commercial Union House, 12 O'connell Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 31 Aug 2024

Cleary Planning Services Limited, a registered company, was started on 02 Mar 1993. 9429038878459 is the New Zealand Business Number it was issued. "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 12 May 2025, the BizDb database contains detailed information about 1 address: Po Box 9066, Newmarket, Auckland, 1149 (category: postal, office).
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 2 shareholders (2 groups). The first group includes 27 shares (27%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 72 shares (72%).

Addresses

Other active addresses

Address #4: 11 Polygon Road, St Heliers, Auckland, 1071 New Zealand

Delivery address used from 31 Aug 2024

Previous addresses

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

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

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

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

Address #3: 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 #4: Same As Registered Office Address

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address #5: 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 #6: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 18 Aug 2006

Address #7: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 13 Nov 2001

Address #8: Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland

Registered address used from 13 Aug 1998 to 01 Oct 2000

Address #9: Appleby & Burns, 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #10: Norfolk House, 18 High Street, Auckland

Registered address used from 20 Apr 1994 to 13 Aug 1998

Contact info
64 09 3795507
31 Aug 2024
info@cleary.co.nz
31 Aug 2024 nzbn-reserved-invoice-email-address-purpose
www.cleary.co.nz
20 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27
Other (Other) Susan Dawn Mcdonough And Susan Mcdonough Trust Ltd Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 72
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleary, Peter Bruce Grant Cameron Orakei
Auckland
1071
New Zealand
Individual Cleary, Peter Bruce Grant Cameron Orakei
Auckland
1071
New Zealand
Individual Cleary, Peter Bruce Grant Cameron Orakei
Auckland
1071
New Zealand
Individual Burrell, Richard John St Heliers
Auckland
1071
New Zealand
Individual Cleary, Peter Bruce Grant Cameron Orakei
Auckland
1071
New Zealand
Individual Cleary, Peter Bruce Grant Cameron Orakei
Auckland
1071
New Zealand
Individual Sills, Joanne Carol Kohimarama
Individual Sills, Paul David Freemans Bay
Auckland
Individual Burns, John William Boswell 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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