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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Clements, Paul Alan |
Kerikeri Kerikeri 0230 New Zealand |
29 Aug 1990 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Clements, Judith Ann |
Kerikeri Kerikeri 0230 New Zealand |
29 Aug 1990 - |
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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