Nu Cleer International Limited was registered on 19 Jun 2007 and issued a New Zealand Business Number of 9429033377896. This registered LTD company has been supervised by 3 directors: Gavin Blair Watson - an active director whose contract started on 19 Jun 2007,
Geoffrey Charles Thorpe - an active director whose contract started on 19 Jun 2007,
Kevin Joseph Black - an inactive director whose contract started on 19 Jun 2007 and was terminated on 30 Jun 2013.
As stated in BizDb's data (updated on 28 Jan 2024), the company filed 1 address: 131 St Stephens Avenue, Parnell, Auckland, 1052 (types include: postal, office).
Up to 19 Jan 2010, Nu Cleer International Limited had been using 113 Shepherd Road, Taupo as their registered address.
BizDb identified previous aliases used by the company: from 19 Jun 2007 to 14 Mar 2008 they were called U Form New Zealand Limited.
A total of 9999 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 7500 shares are held by 1 entity, namely:
Thorpe, Geoffrey Charles (a director) located at Parnell Auckland postcode 1052.
The second group consists of 1 shareholder, holds 24.99% shares (exactly 2499 shares) and includes
Nu Cleer Systems Limited - located at Parnell, Auckland. Nu Cleer International Limited was categorised as "Plastic film sheeting wholesaling" (ANZSIC F332365).
Principal place of activity
131 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 113 Shepherd Road, Taupo
Registered & physical address used from 19 Jun 2007 to 19 Jan 2010
Basic Financial info
Total number of Shares: 9999
Annual return filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Director | Thorpe, Geoffrey Charles |
Parnell Auckland 1052 New Zealand |
29 Jun 2014 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Nu Cleer Systems Limited Shareholder NZBN: 9429034945285 |
Parnell Auckland |
14 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Kevin Joseph Black | 19 Jun 2007 - 27 Jun 2010 | |
Other | Alexander Cedric Thompson | 19 Jun 2007 - 27 Jun 2010 | |
Other | Gavin Blair Watson | 19 Jun 2007 - 27 Jun 2010 | |
Other | Null - Joanna Sally Grant | 19 Jun 2007 - 27 Jun 2010 | |
Other | Null - Kevin Joseph Black | 19 Jun 2007 - 27 Jun 2010 | |
Other | Null - Gavin Blair Watson | 19 Jun 2007 - 27 Jun 2010 | |
Individual | Thorpe, Geoffrey Charles |
Parnell Auckland |
19 Jun 2007 - 27 Jun 2010 |
Other | Null - Alexander Cedric Thompson | 19 Jun 2007 - 27 Jun 2010 | |
Other | Null - Kristin Anne Black | 19 Jun 2007 - 27 Jun 2010 | |
Other | Kristin Anne Black | 19 Jun 2007 - 27 Jun 2010 | |
Other | Joanna Sally Grant | 19 Jun 2007 - 27 Jun 2010 |
Gavin Blair Watson - Director
Appointment date: 19 Jun 2007
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 26 Jul 2012
Geoffrey Charles Thorpe - Director
Appointment date: 19 Jun 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2015
Kevin Joseph Black - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 30 Jun 2013
Address: Remuera Auckland, 1050 New Zealand
Address used since 19 Jun 2007
Angee Properties Limited
131 St Stephens Avenue
Angee Investments Limited
131 St Stephens Avenue
Salanjo Holidays Limited
131 St Stephens Avenue
Nu Cleer Systems Limited
131 St Stephens Avenue
Nu Cleer New Zealand Limited
131 St Stephens Avenue
Angee Residential Limited
131 St Stephens Avenue
Dynamica Limited
Unit 1, 168 Millhouse Drive
Hi-tech Packaging Limited
Suite 4
Impak Films New Zealand Limited
C/-o'halloran Hmt Limited
Licencepak Limited
2 Crummer Road
Nz Window Film Distribution 2023 Limited
18 Charles Street
Total Lining Solutions Limited
Level 2, 1 Broadway