Cls Group Limited
Type: NZ Limited Company (Ltd)Cls Group Limited (NZBN 9429036268191) was registered on 01 Nov 2002. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 40 Paritai Drive, Orakei, Auckland had been their physical address, up to 24 Nov 2016. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Wca Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Lsb Trustees Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Barbican Group Limited, located at Auckland (an entity). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical & service | 24 Nov 2016 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 05 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Louis Fisher
Herne Bay, Auckland, 1011
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - current |
|
Andrew James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 16 Nov 2015 |
Director | 01 Nov 2002 - current |
|
Asher Clement Williams
Remuera, Auckland, 1050
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Asher Clement Williams
The Rock Shop Plaza, Wellington, 6011
Address used since 16 Nov 2015 |
Director | 01 Nov 2002 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 40 Paritai Drive, Orakei, Auckland, 1071 | Physical & registered | 01 Nov 2002 - 24 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wca Investments Limited Shareholder NZBN: 9429033306896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lsb Trustees Limited Shareholder NZBN: 9429033307701 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbican Group Limited Shareholder NZBN: 9429036268818 Entity (NZ Limited Company) |
Auckland 1010 |
01 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Timothy Copeland Individual |
Remuera Auckland |
01 Nov 2002 - 29 Nov 2013 |
|
Fisher, Benjamin Louis Individual |
Herne Bay Auckland |
01 Nov 2002 - 29 Nov 2013 |
|
Johnston, Timothy James Individual |
Remuera Auckland |
01 Nov 2002 - 29 Nov 2013 |
|
Williams, Asher Clement Individual |
The Rock Shop Plaza Wellington |
01 Nov 2002 - 29 Nov 2013 |
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