General information

Cleghorn Consulting Limited

Type: NZ Limited Company (Ltd)
9429032285789
New Zealand Business Number
2233802
Company Number
Registered
Company Status

Cleghorn Consulting Limited (issued a New Zealand Business Number of 9429032285789) was started on 20 May 2009. 3 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, North Shore had been their registered address, until 14 Feb 2017. Cleghorn Consulting Limited used other aliases, namely: Thexton Armstrong Cleghorn Consulting Limited from 01 Dec 2011 to 27 Aug 2014, Insperata Limited (20 May 2009 to 01 Dec 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Cleghorn, John (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cleghorn, Julie Adriene (an individual) - located at Greenhithe, Auckland. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered 14 Feb 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & service 20 Dec 2022
Directors
Name and Address Role Period
John Cleghorn
Greenhithe, Auckland, 0632
Address used since 20 Feb 2015
Director 20 May 2009 - current
Julie Adriene Cleghorn
Greenhithe, Auckland, 0632
Address used since 20 Feb 2015
Director 20 May 2009 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, North Shore, 0632 Registered & physical 27 May 2016 - 14 Feb 2017
27c William Pickering Drive, Albany, North Shore Physical & registered 20 May 2009 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cleghorn, John
Individual
Greenhithe
Auckland
0632
20 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cleghorn, Julie Adriene
Individual
Greenhithe
Auckland
0632
20 May 2009 - current
Location
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