General information
Cleary Planning Services Limited
Type: NZ Limited Company (Ltd)9429038878459
New Zealand Business Number
579018
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Cleary Planning Services Limited (issued an NZBN of 9429038878459) was started on 02 Mar 1993. 2 addresses are currently in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: registered, physical). Level 1, 12 O'connell Street, Auckland 1010 had been their physical address, up to 22 Nov 2010. Cleary Planning Services Limited used more aliases, namely: Dawnette Holdings Limited from 02 Mar 1993 to 15 Jul 1994. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lovegroves Trustee Company Limited (an entity) located at St Heliers, Auckland postcode 1071. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Cleary Planning Services Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Registered & physical & service | 22 Nov 2010 |
Contact info
www.cleary.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Grant Cameron Cleary
Orakei, Auckland, 1071
Address used since 30 Oct 2009 |
Director | 01 Aug 1996 - current |
|
Ian Bennett Beckhaus
Orakei, Auckland,
Address used since 08 Apr 1994 |
Director | 08 Apr 1994 - 01 Aug 1996 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 08 Apr 1994 |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 08 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland 1010 | Physical & registered | 22 Apr 2010 - 22 Nov 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 05 Sep 2008 - 22 Apr 2010 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 18 Aug 2006 - 05 Sep 2008 |
| Same As Registered Office Address | Physical | 13 Nov 2001 - 13 Nov 2001 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 13 Nov 2001 - 18 Aug 2006 |
| C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 18 Aug 2006 |
| C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 13 Nov 2001 |
| Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland | Registered | 13 Aug 1998 - 01 Oct 2000 |
| Appleby & Burns, 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Norfolk House, 18 High Street, Auckland | Registered | 20 Apr 1994 - 13 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
23 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
02 Mar 1993 - 23 Oct 2020 |
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
02 Mar 1993 - 23 Oct 2020 |
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
30 May 2016 - 23 Oct 2020 |
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
02 Mar 1993 - 23 Oct 2020 |
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
02 Mar 1993 - 23 Oct 2020 |
|
Sills, Joanne Carol Individual |
Kohimarama |
02 Mar 1993 - 10 Aug 2005 |
|
Sills, Paul David Individual |
Freemans Bay Auckland |
02 Mar 1993 - 27 Jun 2010 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
10 Aug 2005 - 30 May 2016 |
Location
Companies nearby
 |
Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |
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