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Clever Concepts Limited

Type: NZ Limited Company (Ltd)
9429033519869
NZBN
1922803
Company Number
Registered
Company Status
Current address
Weston & Associates
123a Apirana Avenue
Glen Innes, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2007
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Physical & service & registered address used since 26 Mar 2013

Clever Concepts Limited was incorporated on 20 Mar 2007 and issued an NZ business identifier of 9429033519869. This registered LTD company has been managed by 2 directors: Conrad Paul Kayser - an active director whose contract started on 20 Mar 2007,
Jill Kayser - an active director whose contract started on 20 Mar 2007.
As stated in our data (updated on 07 Apr 2024), this company uses 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (category: physical, service).
Up until 26 Mar 2013, Clever Concepts Limited had been using Weston & Associates, 123A Apirana Avenue, Glen Innes, Auckland as their registered address.
BizDb found former names used by this company: from 20 Mar 2007 to 20 Jul 2007 they were named Redjandal Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Kayser, Jill (an individual) located at Whangamata postcode 3691.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Kayser, Conrad Paul - located at Whangamata.

Addresses

Previous address

Address #1: Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland New Zealand

Registered & physical address used from 20 Mar 2007 to 26 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Kayser, Jill Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Kayser, Conrad Paul Whangamata
3691
New Zealand
Directors

Conrad Paul Kayser - Director

Appointment date: 20 Mar 2007

Address: Whangamata, 3691 New Zealand

Address used since 05 Sep 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Mar 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Mar 2007


Jill Kayser - Director

Appointment date: 20 Mar 2007

Address: Whangamata, 3691 New Zealand

Address used since 05 Sep 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Mar 2023

Address: Glendowie, Auckland, Nz, 1071 New Zealand

Address used since 20 Mar 2007

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