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Cm Heritage Consulting Limited

Type: NZ Limited Company (Ltd)
9429046053299
NZBN
6262421
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
321 Forest Hill Road
Waiatarua
Auckland 0612
New Zealand
Physical & service & registered address used since 03 Apr 2017
321 Forest Hill Road
Waiatarua
Auckland 0612
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Cm Heritage Consulting Limited was started on 03 Apr 2017 and issued an NZBN of 9429046053299. The registered LTD company has been managed by 2 directors: Sarah Diana Macready - an active director whose contract started on 03 Apr 2017,
Rodney Edward Clough - an active director whose contract started on 03 Apr 2017.
As stated in our information (last updated on 08 Apr 2024), the company filed 1 address: 321 Forest Hill Road, Waiatarua, Auckland, 0612 (types include: postal, office).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clough, Rod Edward (a director) located at Waiatarua, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macready, Sarah Diana - located at Waiatarua, Auckland. Cm Heritage Consulting Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

321 Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand

Contact info
64 9 8141946
Phone
heritage@clough.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
heritage@clough.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clough, Rod Edward Waiatarua
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Macready, Sarah Diana Waiatarua
Auckland
0612
New Zealand
Directors

Sarah Diana Macready - Director

Appointment date: 03 Apr 2017

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 03 Apr 2017


Rodney Edward Clough - Director

Appointment date: 03 Apr 2017

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 03 Apr 2017

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