Cleary Financial Services (2021) Limited

Cleary Financial Services (2021) Limited was started on 06 Oct 1987 and issued a New Zealand Business Number of 9429039567840. This registered LTD company has been supervised by 5 directors: Peter Bruce Grant Cameron Cleary - an active director whose contract started on 22 Dec 1992,
John William Boswell Burns - an inactive director whose contract started on 22 Dec 1992 and was terminated on 29 Apr 1993,
Suzanne Mary Burns - an inactive director whose contract started on 06 Mar 1992 and was terminated on 22 Dec 1992,
Douglas Bertram Lester - an inactive director whose contract started on 23 Mar 1992 and was terminated on 22 Dec 1992,
Gordon Menzies - an inactive director whose contract started on 23 Mar 1992 and was terminated on 22 Dec 1992.
According to our data (updated on 05 May 2024), the company registered 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (types include: delivery, postal).
Up until 22 Nov 2010, Cleary Financial Services (2021) Limited had been using Level 1, 12 O'connell Street, Auckland 1010 as their registered address.
BizDb identified more names for the company: from 24 Dec 1992 to 23 Sep 2021 they were called Cleary Financial Services Limited, from 06 Oct 1987 to 24 Dec 1992 they were called Sail City Service Company Limited.
A total of 400 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 399 shares are held by 2 entities, namely:
Lovegroves Trustee Services Limited (an entity) located at St Heliers, Auckland postcode 1071,
Cleary, Peter Bruce Grant Cameron (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 0.25% shares (exactly 1 share) and includes
Cleary, Peter Bruce Grant Cameron - located at Orakei, Auckland. Cleary Financial Services (2021) Limited was categorised as "Financial service nec" (ANZSIC K641915).

Other active addresses

Address #4: 11 Polygon Road, St Heliers, Auckland, 1071 New Zealand

Delivery address used from 27 Oct 2021

Principal place of activity

Floor 1 Commercial Union House, 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, 12 O'connell Street, Auckland 1010 New Zealand

Registered & physical address used from 22 Apr 2010 to 22 Nov 2010

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 02 Dec 2008 to 22 Apr 2010

Address #3: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 30 Aug 2006 to 02 Dec 2008

Address #4: 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 30 Aug 2006

Address #5: 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 20 Nov 1998 to 01 Oct 2000

Address #6: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 01 Jul 1997 to 30 Aug 2006

Address #7: 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Peter Bruce Grant Cameron Cleary - Director

Appointment date: 22 Dec 1992

John William Boswell Burns - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 29 Apr 1993

Suzanne Mary Burns - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 22 Dec 1992

Douglas Bertram Lester - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 22 Dec 1992

Gordon Menzies - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 22 Dec 1992