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Cluster Solutions Limited

Type: NZ Limited Company (Ltd)
9429033514024
NZBN
1924144
Company Number
Registered
Company Status
096320663
GST Number
Current address
Level 3
44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017

Cluster Solutions Limited, a registered company, was launched on 22 Mar 2007. 9429033514024 is the number it was issued. The company has been run by 4 directors: Kevin Charles Wayman - an active director whose contract began on 22 Mar 2007,
Michael Antoni Brown - an active director whose contract began on 22 Mar 2007,
Michael Glyn Hood - an active director whose contract began on 22 Mar 2007,
Jonothan Ramsay Wilson - an inactive director whose contract began on 22 Mar 2007 and was terminated on 12 Jun 2013.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: registered, physical).
Cluster Solutions Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up to 30 Mar 2017.
A total of 200 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 3 shares (1.5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 59 shares (29.5 per cent). Lastly we have the 3rd share allocation (59 shares 29.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Jan 2017 to 30 Mar 2017

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Mar 2016 to 30 Jan 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 11 Sep 2013 to 18 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 06 Jul 2011 to 11 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 27 Apr 2011 to 06 Jul 2011

Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 27 Apr 2011 to 11 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Feb 2010 to 27 Apr 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 22 Mar 2007 to 24 Feb 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Brown, Michael Antoni Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Hood, Michael Glyn Miramar
Wellington 6022

New Zealand
Individual Wayman, Kevin Charles Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Brown, Michael Antoni Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Wayman, Kevin Charles Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 59
Individual Hood, Michael Glyn Miramar
Wellington 6022

New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Kurta, Charlotte Maupuia
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Jonothan Ramsay Oriental Bay
Wellington
Individual Purcell, Troy Seatoun
Wellington
6022
New Zealand
Individual Purcell, Troy Seatoun
Wellington
6022
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Brown, Barbara Te Aro
Wellington
6011
New Zealand
Individual Corrigall, Deborah Ann Oriental Bay
Wellington

New Zealand
Individual Wayman, Thomas Hataitai
Wellington
6021
New Zealand
Directors

Kevin Charles Wayman - Director

Appointment date: 22 Mar 2007

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 05 Apr 2011


Michael Antoni Brown - Director

Appointment date: 22 Mar 2007

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 10 Mar 2015


Michael Glyn Hood - Director

Appointment date: 22 Mar 2007

Address: Miramar, Wellington, 6022 New Zealand

Address used since 28 May 2010


Jonothan Ramsay Wilson - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 12 Jun 2013

Address: Oriental Bay, Wellington,

Address used since 22 Mar 2007