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R S Cleary Investments Limited

Type: NZ Limited Company (Ltd)
9429040610412
NZBN
76286
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 19 Jun 2009

R S Cleary Investments Limited, a registered company, was incorporated on 28 Mar 1969. 9429040610412 is the business number it was issued. The company has been supervised by 3 directors: Joyce Mary Cleary - an active director whose contract began on 27 Mar 1990,
Ross Stanley Cleary - an active director whose contract began on 27 Mar 1990,
Bruce Randal Cleary - an active director whose contract began on 17 Nov 2010.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, service).
R S Cleary Investments Limited had been using 60 Clifton Road, Whitford, Auckland as their registered address until 19 Jun 2009.
Former names for the company, as we managed to find at BizDb, included: from 16 Aug 1993 to 10 May 1994 they were named Ronwood Investments Limited, from 28 Mar 1969 to 16 Aug 1993 they were named R.s. Cleary Investments Limited.

Addresses

Previous addresses

Address: 60 Clifton Road, Whitford, Auckland

Registered address used from 19 Jun 2003 to 19 Jun 2009

Address: 60 Clifton Road, Whitford

Physical address used from 25 Jun 2001 to 19 Jun 2009

Address: Wades Road, Whiford

Physical address used from 25 Jun 2001 to 25 Jun 2001

Address: Wades Road, Whitford

Physical address used from 06 Sep 1999 to 25 Jun 2001

Address: Wades Road, Whitford

Registered address used from 18 Jun 1997 to 19 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleary, Ross Stanley Sunnyhills
Auckland
2010
New Zealand
Individual Maingay, William Brett Mellons Bay
Auckland
2014
New Zealand
Individual Cleary, Ross Stanley Sunnyhills
Auckland
2010
New Zealand
Individual Cleary, Ross Stanley Bucklands Beach
Auckland
2012
New Zealand
Individual Cleary, Joyce Mary Sunnyhills
Auckland
2010
New Zealand
Individual Cleary, Joyce Mary Sunnyhills
Auckland
2010
New Zealand
Individual Cleary, Joyce Mary Sunnyhills
Auckland
2010
New Zealand
Directors

Joyce Mary Cleary - Director

Appointment date: 27 Mar 1990

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 28 Jun 2018

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 16 Jun 2010


Ross Stanley Cleary - Director

Appointment date: 27 Mar 1990

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 28 Jun 2018

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 16 Jun 2010


Bruce Randal Cleary - Director

Appointment date: 17 Nov 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Nov 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jun 2018

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