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Clements Consultants Limited

Type: NZ Limited Company (Ltd)
9429039209368
NZBN
473988
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2019
Po Box 74065
Greenlane
Auckland 1546
New Zealand
Postal & invoice address used since 20 Aug 2019
17 Te Wairere Crescent
Kerikeri
Kerikeri 0230
New Zealand
Office & delivery address used since 31 Aug 2022

Clements Consultants Limited was started on 29 Aug 1990 and issued an NZ business identifier of 9429039209368. The registered LTD company has been supervised by 2 directors: Paul Alan Clements - an active director whose contract started on 29 Nov 1990,
Judith Ann Clements - an active director whose contract started on 29 Nov 1990.
According to our data (last updated on 10 Apr 2024), the company registered 1 address: 17 Te Wairere Crescent, Kerikeri, Kerikeri, 0230 (type: office, delivery).
Until 03 Apr 2019, Clements Consultants Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address.
BizDb found previous names for the company: from 20 Dec 1990 to 21 Jan 2004 they were named Fire Risk Consultants Limited, from 29 Aug 1990 to 20 Dec 1990 they were named Ready Form No. 45 Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Clements, Paul Alan (an individual) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Clements, Judith Ann - located at Kerikeri, Kerikeri. Clements Consultants Limited is classified as "Engineering consulting service nec" (business classification M692343).

Addresses

Principal place of activity

17 Te Wairere Crescent, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Feb 2006 to 03 Apr 2019

Address #2: Level 1, 20 Link Drive, Wairau Park, North Shore, Auckland

Physical address used from 08 Aug 2000 to 16 Feb 2006

Address #3: 25 Crowhurst Street, Newmarket, Auckland

Physical address used from 08 Aug 2000 to 08 Aug 2000

Address #4: 25 Crowhurst Street, Newmarket, Auckland

Registered address used from 08 Aug 2000 to 16 Feb 2006

Address #5: 14th Floor, Cml Centre, Corner Queen &, Wyndham Streets, Auckland

Registered address used from 14 Aug 1991 to 08 Aug 2000

Contact info
64 021 990736
20 Aug 2019 Phone
paul@clementsconsultants.com
20 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Clements, Paul Alan Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Clements, Judith Ann Kerikeri
Kerikeri
0230
New Zealand
Directors

Paul Alan Clements - Director

Appointment date: 29 Nov 1990

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 31 Aug 2022

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 26 Aug 2015


Judith Ann Clements - Director

Appointment date: 29 Nov 1990

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 31 Aug 2022

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 26 Aug 2015

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