General information
R S Cleary Investments Limited
Type: NZ Limited Company (Ltd)9429040610412
New Zealand Business Number
76286
Company Number
Registered
Company Status
R S Cleary Investments Limited (New Zealand Business Number 9429040610412) was registered on 28 Mar 1969. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, service). 60 Clifton Road, Whitford, Auckland had been their registered address, up until 19 Jun 2009. R S Cleary Investments Limited used more aliases, namely: Ronwood Investments Limited from 16 Aug 1993 to 10 May 1994, R.s. Cleary Investments Limited (28 Mar 1969 to 16 Aug 1993). 4000 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & service & registered | 19 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joyce Mary Cleary
Sunnyhills, Auckland, 2010
Address used since 28 Jun 2018
Bucklands Beach, Manukau, 2012
Address used since 16 Jun 2010 |
Director | 27 Mar 1990 - current |
|
Ross Stanley Cleary
Sunnyhills, Auckland, 2010
Address used since 28 Jun 2018
Bucklands Beach, Manukau, 2012
Address used since 16 Jun 2010 |
Director | 27 Mar 1990 - current |
|
Bruce Randal Cleary
Remuera, Auckland, 1050
Address used since 02 Jun 2022
Remuera, Auckland, 1050
Address used since 03 Jun 2021
Remuera, Auckland, 1050
Address used since 10 Jun 2020
Remuera, Auckland, 1050
Address used since 17 Nov 2010
Remuera, Auckland, 1050
Address used since 28 Jun 2018 |
Director | 17 Nov 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Clifton Road, Whitford, Auckland | Registered | 19 Jun 2003 - 19 Jun 2009 |
| 60 Clifton Road, Whitford | Physical | 25 Jun 2001 - 19 Jun 2009 |
| Wades Road, Whiford | Physical | 25 Jun 2001 - 25 Jun 2001 |
| Wades Road, Whitford | Physical | 06 Sep 1999 - 25 Jun 2001 |
| Wades Road, Whitford | Registered | 18 Jun 1997 - 19 Jun 2003 |
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Ross Stanley Individual |
Sunnyhills Auckland 2010 |
28 Mar 1969 - 20 Aug 2020 |
|
Maingay, William Brett Individual |
Mellons Bay Auckland 2014 |
28 Mar 1969 - 20 Aug 2020 |
|
Cleary, Ross Stanley Individual |
Sunnyhills Auckland 2010 |
28 Mar 1969 - 20 Aug 2020 |
|
Cleary, Ross Stanley Individual |
Bucklands Beach Auckland 2012 |
28 Mar 1969 - 20 Aug 2020 |
|
Cleary, Joyce Mary Individual |
Sunnyhills Auckland 2010 |
28 Mar 1969 - 20 Aug 2020 |
|
Cleary, Joyce Mary Individual |
Sunnyhills Auckland 2010 |
28 Mar 1969 - 20 Aug 2020 |
|
Cleary, Joyce Mary Individual |
Sunnyhills Auckland 2010 |
28 Mar 1969 - 20 Aug 2020 |
Location
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|
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|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
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