General information

Clements Consultants Limited

Type: NZ Limited Company (Ltd)
9429039209368
New Zealand Business Number
473988
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Clements Consultants Limited (NZBN 9429039209368) was registered on 29 Aug 1990. 6 addresess are in use by the company: 17 Te Wairere Crescent, Kerikeri, Kerikeri, 0230 (type: office, delivery). 27C William Pickering Drive, Albany, Auckland had been their physical address, until 03 Apr 2019. Clements Consultants Limited used more names, namely: Fire Risk Consultants Limited from 20 Dec 1990 to 21 Jan 2004, Ready Form No. 45 Limited (29 Aug 1990 to 20 Dec 1990). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Clements, Paul Alan (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Clements, Judith Ann (an individual) - located at Kerikeri, Kerikeri. "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued Clements Consultants Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 03 Apr 2019
Po Box 74065, Greenlane, Auckland, 1546 Postal & invoice 20 Aug 2019
17 Te Wairere Crescent, Kerikeri, Kerikeri, 0230 Office & delivery 31 Aug 2022
Contact info
64 021 990736
Phone (Phone)
paul@clementsconsultants.com
Email
Directors
Name and Address Role Period
Paul Alan Clements
Kerikeri, Kerikeri, 0230
Address used since 31 Aug 2022
Kerikeri, Kerikeri, 0230
Address used since 26 Aug 2015
Director 29 Nov 1990 - current
Judith Ann Clements
Kerikeri, Kerikeri, 0230
Address used since 31 Aug 2022
Kerikeri, Kerikeri, 0230
Address used since 26 Aug 2015
Director 29 Nov 1990 - current
Addresses
Principal place of activity
17 Te Wairere Crescent , Kerikeri , Kerikeri , 0230
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 16 Feb 2006 - 03 Apr 2019
Level 1, 20 Link Drive, Wairau Park, North Shore, Auckland Physical 08 Aug 2000 - 16 Feb 2006
25 Crowhurst Street, Newmarket, Auckland Physical 08 Aug 2000 - 08 Aug 2000
25 Crowhurst Street, Newmarket, Auckland Registered 08 Aug 2000 - 16 Feb 2006
14th Floor, Cml Centre, Corner Queen &, Wyndham Streets, Auckland Registered 14 Aug 1991 - 08 Aug 2000
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Clements, Paul Alan
Individual
Kerikeri
Kerikeri
0230
29 Aug 1990 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Clements, Judith Ann
Individual
Kerikeri
Kerikeri
0230
29 Aug 1990 - current
Location
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