General information
Cleary & Associates Limited
Type: NZ Limited Company (Ltd)9429034205587
New Zealand Business Number
1795869
Company Number
Registered
Company Status
Cleary & Associates Limited (NZBN 9429034205587) was launched on 29 Mar 2006. 2 addresses are in use by the company: 155D Tauwhare Road, Rd 3, Hamilton, 3283 (type: registered, physical). 47A Poplar Lane, Rd 4, Hamilton had been their registered address, up to 09 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Cleary Trustee Co Limited (an entity) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cleary, Cheryl Louise (an individual) - located at Rd 3, Hamilton. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 155d Tauwhare Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 09 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Louise Cleary
Rd 3, Hamilton, 3283
Address used since 23 Feb 2021
Rd 4, Hamilton, 3284
Address used since 01 Mar 2020
Hurworth, New Plymouth, 4310
Address used since 28 Feb 2015
Auckland Central, Auckland, 1010
Address used since 28 Feb 2019 |
Director | 29 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47a Poplar Lane, Rd 4, Hamilton, 3284 | Registered & physical | 09 Mar 2020 - 09 Jun 2020 |
| Unit 505, 93 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 08 Mar 2019 - 09 Mar 2020 |
| 16a Fernbrook Drive, Hurworth, New Plymouth, 4310 | Registered & physical | 09 Mar 2015 - 08 Mar 2019 |
| 328 Dudley Road, Rd 6, Inglewood, 4386 | Registered & physical | 07 Mar 2013 - 09 Mar 2015 |
| Boi Taxation Limited, The Meridian, 93 Kerikeri Road, Keriekri | Physical | 09 Sep 2008 - 07 Mar 2013 |
| C/-boi Taxation Limited, The Meridian, 93 Kerikeri Road, Kerikeri | Registered | 09 Sep 2008 - 07 Mar 2013 |
| C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 29 Mar 2006 - 09 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary Trustee Co Limited Shareholder NZBN: 9429032359176 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
21 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Cheryl Louise Individual |
Rd 3 Hamilton 3283 |
29 Mar 2006 - current |
Location
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