Clc Consulting Group Limited

Clc Consulting Group Limited, a registered company, was incorporated on 24 Sep 1990. 9429039184016 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Charles Victor Cumming - an active director whose contract began on 01 Mar 2008,
Stuart Rhys Jones - an active director whose contract began on 01 Mar 2014,
Kurt Allan Atkins - an active director whose contract began on 28 Apr 2023,
Dmitri Alexandrovich Mouravlev - an active director whose contract began on 28 Apr 2023,
Richard Tae Young Kim - an inactive director whose contract began on 01 Mar 2014 and was terminated on 18 May 2022.
Last updated on 28 Feb 2024, our data contains detailed information about 4 addresses the company registered, namely: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address),
Suite 1, 48 Broadway, Newmarket, Auckland, 1023 (service address),
4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
4 Johns Lane, Pakuranga, Auckland, 2010 (physical address) among others.
Clc Consulting Group Limited had been using 6 Ewenson Avenue, One Tree Hill, Auckland as their registered address up until 17 Nov 2022.
A total of 120000 shares are issued to 13 shareholders (8 groups). The first group includes 29999 shares (25 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allotment (29999 shares 25 per cent) made up of 3 entities.

Other active addresses

Address #4: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 10 May 2023

Principal place of activity

4 Johns Lane, Pakuranga, Auckland, 2010 New Zealand

Previous addresses

Address #1: 6 Ewenson Avenue, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 13 Oct 2022 to 17 Nov 2022

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 27 Jul 2022 to 13 Oct 2022

Address #3: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 23 Jan 2020 to 27 Jul 2022

Address #4: 1/16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 24 Jul 2019 to 23 Jan 2020

Address #5: 16 Elliott Street, Papakura New Zealand

Registered address used from 18 Sep 2008 to 24 Jul 2019

Address #6: 16 Elliott Street, Papakura, Auckland New Zealand

Physical address used from 27 Jun 1997 to 24 Jul 2019

Address #7: C/o Green & Skipper, 16 Elliot Street, Papakura

Registered address used from 27 Jun 1997 to 18 Sep 2008

Previous Shareholders

Charles Victor Cumming - Director

Appointment date: 01 Mar 2008

Stuart Rhys Jones - Director

Appointment date: 01 Mar 2014

Kurt Allan Atkins - Director

Appointment date: 28 Apr 2023

Dmitri Alexandrovich Mouravlev - Director

Appointment date: 28 Apr 2023

Richard Tae Young Kim - Director (Inactive)

Appointment date: 01 Mar 2014

Termination date: 18 May 2022

Kelvin John Cooper - Director (Inactive)

Appointment date: 24 Sep 1990

Termination date: 01 Mar 2019

Martyn John Compton - Director (Inactive)

Appointment date: 24 Sep 1990

Termination date: 01 Mar 2011

Peter Charles Daffurn - Director (Inactive)

Appointment date: 26 Jul 1996

Termination date: 26 Jul 2001

Ernest Bertram Lapish - Director (Inactive)

Appointment date: 24 Sep 1990

Termination date: 26 Apr 1999