General information

Cleland Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429035149972
New Zealand Business Number
1562506
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Cleland Financial Solutions Limited (New Zealand Business Number 9429035149972) was incorporated on 01 Oct 2004. 2 addresses are currently in use by the company: Bdo Auckland, Level 1 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, 116 Harris Road, East Tamaki, Manukau had been their registered address, up until 15 Jan 2024. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Cleland, Jenni Louise (an individual) located at Northcote, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cleland, Heath David Stuart (an individual) - located at Northcote, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Cleland, Jenni Louise, located at Northcote, Auckland, (Cleland Family Trust) (an individual),
Cleland, Heath David Stuart, located at Northcote, Auckland, (Cleland Family Trust) (an individual),
Juniper Trustee Company Limited, located at East Tamaki, Auckland, (Cleland Family Trust) (an other). "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Cleland Financial Solutions Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Bdo Auckland, 116 Harris Road, East Tamaki, Manukau, 2013 Physical 20 Jul 2010
Bdo Auckland, Level 1 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 15 Jan 2024
Contact info
64 21 894303
Phone (Phone)
heath@adviceplus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Heath David Stuart Cleland
Northcote, Auckland, 0627
Address used since 02 Jun 2016
Director 01 Oct 2004 - current
Addresses
Principal place of activity
Bdo Auckland , 116 Harris Road , East Tamaki, Manukau , 2013
Previous address Type Period
Bdo Auckland, 116 Harris Road, East Tamaki, Manukau, 2013 Registered & service 20 Jul 2010 - 15 Jan 2024
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 05 Aug 2008 - 20 Jul 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 01 Oct 2004 - 05 Aug 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cleland, Jenni Louise
Individual
Northcote
Auckland
01 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cleland, Heath David Stuart
Individual
Northcote
Auckland
01 Oct 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cleland, Jenni Louise
Individual
Northcote
Auckland, (cleland Family Trust)
22 Jun 2005 - current
Cleland, Heath David Stuart
Individual
Northcote
Auckland, (cleland Family Trust)
01 Oct 2004 - current
Juniper Trustee Company Limited
Other (Other)
East Tamaki
Auckland, (cleland Family Trust)
2013
22 Jun 2005 - current
Location
Companies nearby
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Tristar Construction Limited
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