Clone Consulting Limited was started on 01 Oct 2009 and issued an NZ business identifier of 9429031869911. This registered LTD company has been supervised by 2 directors: Nicola Jayne Thompson - an active director whose contract started on 01 Oct 2009,
Andrew Alan Thompson - an active director whose contract started on 01 Oct 2009.
According to our data (updated on 22 Apr 2024), this company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Until 12 Mar 2015, Clone Consulting Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thompson, Andrew Alan (an individual) located at Rd 1, Porirua postcode 5381.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thompson, Nicola Jayne - located at Rd 1, Porirua.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Thompson, Andrew Alan, located at Rd 1, Porirua (an individual),
Thompson, Nicola Jayne, located at Rd 1, Porirua (an individual).
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 22 Sep 2010 to 12 Mar 2015
Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 01 Oct 2009 to 22 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thompson, Andrew Alan |
Rd 1 Porirua 5381 New Zealand |
01 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Nicola Jayne |
Rd 1 Porirua 5381 New Zealand |
01 Oct 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Thompson, Andrew Alan |
Rd 1 Porirua 5381 New Zealand |
01 Oct 2009 - |
Individual | Thompson, Nicola Jayne |
Rd 1 Porirua 5381 New Zealand |
01 Oct 2009 - |
Nicola Jayne Thompson - Director
Appointment date: 01 Oct 2009
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 14 Aug 2013
Andrew Alan Thompson - Director
Appointment date: 01 Oct 2009
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 14 Aug 2013
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