General information

Clone Consulting Limited

Type: NZ Limited Company (Ltd)
9429031869911
New Zealand Business Number
2331188
Company Number
Registered
Company Status

Clone Consulting Limited (NZBN 9429031869911) was launched on 01 Oct 2009. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, until 12 Mar 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Thompson, Andrew Alan (an individual) located at Rd 1, Porirua postcode 5381. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thompson, Nicola Jayne (an individual) - located at Rd 1, Porirua. Next there is the 3rd group of shareholders, 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). The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 22 Sep 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 12 Mar 2015
Directors
Name and Address Role Period
Nicola Jayne Thompson
Rd 1, Porirua, 5381
Address used since 14 Aug 2013
Director 01 Oct 2009 - current
Andrew Alan Thompson
Rd 1, Porirua, 5381
Address used since 14 Aug 2013
Director 01 Oct 2009 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 22 Sep 2010 - 12 Mar 2015
C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington Physical & registered 01 Oct 2009 - 22 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thompson, Andrew Alan
Individual
Rd 1
Porirua
5381
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Nicola Jayne
Individual
Rd 1
Porirua
5381
01 Oct 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Thompson, Andrew Alan
Individual
Rd 1
Porirua
5381
01 Oct 2009 - current
Thompson, Nicola Jayne
Individual
Rd 1
Porirua
5381
01 Oct 2009 - current
Location