General information
Clc Consulting Group Limited
Type: NZ Limited Company (Ltd)9429039184016
New Zealand Business Number
482261
Company Number
Registered
Company Status
Clc Consulting Group Limited (issued an NZ business number of 9429039184016) was started on 24 Sep 1990. 7 addresess are in use by the company: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 6 Ewenson Avenue, One Tree Hill, Auckland had been their registered address, up until 17 Nov 2022. 120000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 29999 shares (25% of shares), namely:
Nhem, Vorng (an individual) located at Hillsborough, Auckland postcode 1042,
Mouravlev, Dmitri Alexandrovich (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Atkins, Kurt Allan (an individual) - located at Hillsborough, Auckland. Next there is the next group of shareholders, share allocation (29999 shares, 25%) belongs to 3 entities, namely:
K & D Trustees Limited, located at Onehunga, Auckland (an entity),
Atkins, Delphine Rose Aurelia, located at Hillsborough, Auckland (an individual),
Atkins, Kurt Allan, located at Hillsborough, Auckland (an individual). Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Office & delivery | 09 Nov 2022 |
| Po Box 51547, Pakuranga, Auckland, 2140 | Postal | 09 Nov 2022 |
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Registered & physical & service | 17 Nov 2022 |
| Suite 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & service | 10 May 2023 |
Contact info
64 9 5763276
Phone (Phone)
clc@clcgroup.co.nz
Email
accounts.clc@clcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.clcgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Victor Cumming
One Tree Hill, Auckland, 1061
Address used since 23 Nov 2009 |
Director | 01 Mar 2008 - current |
|
Stuart Rhys Jones
Mount Albert, Auckland, 1025
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Kurt Allan Atkins
Hillsborough, Auckland, 1042
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Dmitri Alexandrovich Mouravlev
Hillsborough, Auckland, 1042
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Richard Tae Young Kim
Glendowie, Auckland, 1071
Address used since 12 Jun 2018
Flat Bush, Auckland, 2019
Address used since 07 Nov 2017
Greenhithe, Auckland, 0632
Address used since 04 Nov 2015 |
Director | 01 Mar 2014 - 18 May 2022 |
|
Kelvin John Cooper
Mellons Bay, Manukau City, 2014
Address used since 22 Sep 2010 |
Director | 24 Sep 1990 - 01 Mar 2019 |
|
Martyn John Compton
Mount Albert, Auckland, 1025
Address used since 23 Nov 2009 |
Director | 24 Sep 1990 - 01 Mar 2011 |
|
Peter Charles Daffurn
Pakuranga, Auckland,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 26 Jul 2001 |
|
Ernest Bertram Lapish
Mt Roskill,
Address used since 24 Sep 1990 |
Director | 24 Sep 1990 - 26 Apr 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & service | 10 May 2023 |
Principal place of activity
| 4 Johns Lane , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 6 Ewenson Avenue, One Tree Hill, Auckland, 1061 | Registered & physical | 13 Oct 2022 - 17 Nov 2022 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 27 Jul 2022 - 13 Oct 2022 |
| 116 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 23 Jan 2020 - 27 Jul 2022 |
| 1/16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 24 Jul 2019 - 23 Jan 2020 |
| 16 Elliott Street, Papakura | Registered | 18 Sep 2008 - 24 Jul 2019 |
| 16 Elliott Street, Papakura, Auckland | Physical | 27 Jun 1997 - 24 Jul 2019 |
| C/o Green & Skipper, 16 Elliot Street, Papakura | Registered | 27 Jun 1997 - 18 Sep 2008 |
Financial Data
Financial info
120000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29999
| Shareholder Name | Address | Period |
|---|---|---|
|
Nhem, Vorng Individual |
Hillsborough Auckland 1042 |
12 May 2023 - current |
|
Mouravlev, Dmitri Alexandrovich Individual |
Hillsborough Auckland 1042 |
12 May 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Kurt Allan Individual |
Hillsborough Auckland 1042 |
12 May 2023 - current |
Shares Allocation #3 Number of Shares: 29999
| Shareholder Name | Address | Period |
|---|---|---|
|
K & D Trustees Limited Shareholder NZBN: 9429051246990 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
12 May 2023 - current |
|
Atkins, Delphine Rose Aurelia Individual |
Hillsborough Auckland 1042 |
12 May 2023 - current |
|
Atkins, Kurt Allan Individual |
Hillsborough Auckland 1042 |
12 May 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouravlev, Dmitri Alexandrovich Individual |
Hillsborough Auckland 1042 |
12 May 2023 - current |
Shares Allocation #5 Number of Shares: 29999
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones & Laraman Trustee Company Limited Shareholder NZBN: 9429041159231 Entity (NZ Limited Company) |
Auckland 1010 |
05 May 2014 - current |
Shares Allocation #6 Number of Shares: 29999
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming Independent Trustee Limited Shareholder NZBN: 9429050556847 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
06 Oct 2022 - current |
|
Cumming, Jane Marie Individual |
One Tree Hill Auckland 1061 |
20 May 2019 - current |
|
Cumming, Charles Victor Director |
One Tree Hill Auckland 1061 |
07 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Charles Victor Director |
One Tree Hill Auckland 1061 |
07 Nov 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Stuart Rhys Individual |
Mount Albert Auckland 1025 |
05 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Greg Individual |
Remuera |
24 Sep 1990 - 16 Jun 2008 |
|
Cooper, Kelvin Individual |
Mellons Bay Manukau 2014 |
24 Sep 1990 - 17 May 2019 |
|
Cummings, Charles Victor Individual |
One Tree Hill Auckland 1061 |
05 Sep 2007 - 07 Nov 2017 |
|
Cummings, David John Individual |
Papakura |
05 Sep 2007 - 02 May 2012 |
|
Compton, Margaret Individual |
Mt Albert |
14 Nov 2003 - 20 May 2011 |
|
Kim, Yoon Jeong Individual |
Glendowie Auckland 1071 |
05 May 2014 - 06 Oct 2022 |
|
Ciel Trustee No 9 Limited Shareholder NZBN: 9429041113028 Company Number: 4982920 Entity |
Wairau Valley Auckland 0627 |
05 May 2014 - 06 Oct 2022 |
|
Cooper, Kelvin John Individual |
Mellons Bay Manukau 2014 |
24 Sep 1990 - 17 May 2019 |
|
Kim, Richard Tae Young Individual |
Glendowie Auckland 1071 |
05 May 2014 - 06 Oct 2022 |
|
Kim, Richard Tae Young Individual |
Glendowie Auckland 1071 |
05 May 2014 - 06 Oct 2022 |
|
Kim, Richard Tae Young Individual |
Glendowie Auckland 1071 |
05 May 2014 - 06 Oct 2022 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Papakura |
02 Apr 2009 - 17 May 2019 |
|
Kim, Yoon Jeong Individual |
Flat Bush Auckland 2019 |
05 May 2014 - 06 Oct 2022 |
|
Kim, Yoon Jeong Individual |
Glendowie Auckland 1071 |
05 May 2014 - 06 Oct 2022 |
|
Kim, Richard Tae Young Individual |
Flat Bush Auckland 2019 |
05 May 2014 - 06 Oct 2022 |
|
Ciel Trustee No 9 Limited Shareholder NZBN: 9429041113028 Company Number: 4982920 Entity |
Wairau Valley Auckland 0627 |
05 May 2014 - 06 Oct 2022 |
|
Ciel Trustee No 9 Limited Shareholder NZBN: 9429041113028 Company Number: 4982920 Entity |
Wairau Valley Auckland 0627 |
05 May 2014 - 06 Oct 2022 |
|
Mcilroy, Jane Marie Individual |
One Tree Hill |
05 Sep 2007 - 02 May 2012 |
|
Cumming, David John Individual |
One Tree Hill Auckland 1061 |
04 Mar 2014 - 26 May 2021 |
|
Cumming, David John Individual |
One Tree Hill Auckland 1061 |
04 Mar 2014 - 26 May 2021 |
|
Cumming, David John Individual |
One Tree Hill Auckland 1061 |
04 Mar 2014 - 26 May 2021 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Papakura |
02 Apr 2009 - 17 May 2019 |
|
Cooper, Kelvin Individual |
Mellons Bay Manukau 2014 |
24 Sep 1990 - 17 May 2019 |
|
Cummings, Charles Victor Individual |
One Tree Hill Auckland 1061 |
05 Sep 2007 - 07 Nov 2017 |
|
Compton, Martyn Individual |
Mt Albert |
14 Nov 2003 - 20 May 2011 |
|
Cumming, Jane Marie Individual |
One Tree Hill Auckland 1061 |
07 Nov 2017 - 17 May 2019 |
|
Cooper, Fleur Individual |
Mellons Bay Manukau 2014 |
24 Sep 1990 - 17 May 2019 |
|
Compton, Martyn John Individual |
Mt Albert |
14 Nov 2003 - 05 May 2014 |
|
Mcilroy, Jane Marie Individual |
One Tree Hill Auckland 1061 |
04 Mar 2014 - 07 Nov 2017 |
|
Lay, Greg Individual |
Remuera |
24 Sep 1990 - 16 Jun 2008 |
|
Cooper, Fleur Individual |
Mellons Bay Manukau 2014 |
24 Sep 1990 - 17 May 2019 |
|
Cumming, Marie Individual |
One Tree Hill Auckland 1061 |
20 May 2019 - 20 May 2019 |
Location
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