Shortcuts

Cleary Financial Services Limited

Type: Nz Limited Company (Ltd)
9429039567840
NZBN
357020
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 22 Nov 2010

Cleary Financial Services Limited was started on 06 Oct 1987 and issued a New Zealand Business Number of 9429039567840. This registered LTD company has been supervised by 5 directors: Peter Bruce Grant Cameron Cleary - an active director whose contract started on 22 Dec 1992,
John William Boswell Burns - an inactive director whose contract started on 22 Dec 1992 and was terminated on 29 Apr 1993,
Suzanne Mary Burns - an inactive director whose contract started on 06 Mar 1992 and was terminated on 22 Dec 1992,
Gordon Menzies - an inactive director whose contract started on 23 Mar 1992 and was terminated on 22 Dec 1992,
Douglas Bertram Lester - an inactive director whose contract started on 23 Mar 1992 and was terminated on 22 Dec 1992.
According to our data (updated on 23 Jun 2019), the company registered 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Up until 22 Nov 2010, Cleary Financial Services Limited had been using Level 1, 12 O'connell Street, Auckland 1010 as their registered address.
BizDb identified more names for the company: from 06 Oct 1987 to 24 Dec 1992 they were called Sail City Service Company Limited.
A total of 400 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Peter Cleary (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 99.75% shares (exactly 399 shares) and includes
Richard Burrell - located at St Heliers, Auckland,
Peter Cleary - located at Orakei, Auckland. Cleary Financial Services Limited was categorised as "K641915 Financial service nec" (ANZSIC K641915).

Addresses

Previous addresses

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

Registered & physical address used from 22 Apr 2010 to 22 Nov 2010

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

Registered & physical address used from 02 Dec 2008 to 22 Apr 2010

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 30 Aug 2006 to 02 Dec 2008

Address: 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 30 Aug 2006

Address: 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 20 Nov 1998 to 01 Oct 2000

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 01 Jul 1997 to 30 Aug 2006

Address: 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 9 3795507
Phone
info@cleary.co.nz
Email
www.cleary.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 01 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peter Bruce Grant Cameron Cleary Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Richard John Burrell St Heliers
Auckland
1071
New Zealand
Individual Peter Bruce Grant Cameron Cleary Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joanne Carol Sills Kohimarama
Auckland
Individual Paul David Sills Freemans Bay
Auckland
Individual John William Boswell Burns Greenlane
Auckland

New Zealand
Directors

Peter Bruce Grant Cameron Cleary - Director

Appointment date: 22 Dec 1992

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Nov 2010


John William Boswell Burns - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 29 Apr 1993

Address: Greenlane, Auckland 5,

Address used since 22 Dec 1992


Suzanne Mary Burns - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 22 Dec 1992

Address: Greenlane, Auckland 5,

Address used since 06 Mar 1992


Gordon Menzies - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 22 Dec 1992

Address: Browns Bay, Auckland,

Address used since 23 Mar 1992


Douglas Bertram Lester - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 22 Dec 1992

Address: Takapuna, Auckland,

Address used since 23 Mar 1992

Similar companies

Cleary Planning Services Limited
11 Polygon Road

Downey Advisory Limited
19 Rarangi Road

My Mortgage Limited
46 Allum St

Saffron Capital Limited
10 Maheke Street

Wise Financial Services Limited
30 Glover Road

Zoo Sport (nz) Limited
28 Melanesia Road