Cle Engineering Limited was incorporated on 28 Apr 2009 and issued an NZ business identifier of 9429032279764. The registered LTD company has been supervised by 4 directors: Sue Jean Little - an active director whose contract began on 28 Apr 2009,
John Brian Mead - an active director whose contract began on 28 Apr 2009,
Christopher John Little - an active director whose contract began on 28 Apr 2009,
Karen Margaret Mead - an active director whose contract began on 28 Apr 2009.
According to our data (last updated on 28 Apr 2024), this company filed 1 address: 255 Hillview Rd, Alexandra, 9391 (types include: registered, physical).
Up until 05 Apr 2017, Cle Engineering Limited had been using 282 Earnscleugh Road, Earnscleugh, Alexandra as their physical address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Little, Christopher John (an individual) located at Rd 1, Richmond postcode 7081.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Mead, John Brian - located at Alexandra.
The next share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Mead, Karen Margaret, located at Alexandra (an individual).
Previous addresses
Address: 282 Earnscleugh Road, Earnscleugh, Alexandra, 9391 New Zealand
Physical & registered address used from 13 Sep 2016 to 05 Apr 2017
Address: 17 Brown Street, Waikouaiti, Waikouaiti, 9510 New Zealand
Registered & physical address used from 07 Apr 2016 to 13 Sep 2016
Address: 8 Masefield Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 12 Jun 2012 to 07 Apr 2016
Address: 225 Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 07 Apr 2011 to 12 Jun 2012
Address: 5a Gilbert St, Amberley New Zealand
Registered & physical address used from 01 Apr 2010 to 07 Apr 2011
Address: 331 Paton Rd, Hope, Nelson
Physical & registered address used from 28 Apr 2009 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Little, Christopher John |
Rd 1 Richmond 7081 New Zealand |
28 Apr 2009 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Mead, John Brian |
Alexandra 9391 New Zealand |
28 Apr 2009 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Mead, Karen Margaret |
Alexandra 9391 New Zealand |
28 Apr 2009 - |
Sue Jean Little - Director
Appointment date: 28 Apr 2009
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 25 Mar 2010
John Brian Mead - Director
Appointment date: 28 Apr 2009
Address: Alexandra, 9391 New Zealand
Address used since 28 Mar 2017
Christopher John Little - Director
Appointment date: 28 Apr 2009
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 25 Mar 2010
Karen Margaret Mead - Director
Appointment date: 28 Apr 2009
Address: Alexandra, 9391 New Zealand
Address used since 28 Mar 2017
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