Nu Cleer Systems Limited, a registered company, was started on 24 Feb 2005. 9429034945285 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Gavin Blair Watson - an active director whose contract began on 24 Feb 2005,
Geoffrey Charles Thorpe - an active director whose contract began on 21 Apr 2005,
Kevin Joseph Black - an inactive director whose contract began on 24 Feb 2005 and was terminated on 30 Jun 2013.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 131St Stephens Avenue, Parnell, Auckland (types include: registered, physical).
Nu Cleer Systems Limited had been using 42 Scarborough Tce, Parnell, Auckland as their registered address up until 06 Aug 2007.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 3334 shares (33.34%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 3333 shares (33.33%). Finally the 3rd share allocation (3333 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 42 Scarborough Tce, Parnell, Auckland
Registered & physical address used from 30 Oct 2006 to 06 Aug 2007
Address #2: C/o Hayes Knight Nz Ltd, 470 Parnell Road, Parnell, Auckland
Physical address used from 24 Feb 2005 to 30 Oct 2006
Address #3: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland
Registered address used from 24 Feb 2005 to 30 Oct 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3334 | |||
Entity (NZ Limited Company) | Msca Trustees (2013) Limited Shareholder NZBN: 9429031616201 |
Otorohanga Otorohanga 3900 New Zealand |
16 Jan 2017 - |
Individual | Black, Kristin Ann |
Remuera Auckland 1050 New Zealand |
22 Oct 2006 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Thorpe, Geoffrey Charles |
Parnell Auckland 1052 New Zealand |
22 Oct 2006 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Individual | Watson, Gavin Blair |
Nukuhau Taupo 3330 New Zealand |
12 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Alexander Cedric |
Mangere Bridge Auckland 2022 New Zealand |
12 Jan 2010 - 03 Dec 2018 |
Individual | Grant, Joanna Sally |
Taupo |
30 Jul 2007 - 03 Jan 2010 |
Individual | Thorpe, Geoffrey Charles |
Remuera Auckland |
02 Aug 2005 - 02 Aug 2005 |
Individual | Dunlop, Matthew Lee |
Mangere Bridge Auckland 2022 New Zealand |
12 Jan 2010 - 03 Dec 2018 |
Individual | Black, Kevin Joseph |
Onehunga Auckland |
24 Feb 2005 - 02 Aug 2005 |
Individual | Thompson, Alexander Cedric |
Three Kings Auckland |
24 Feb 2005 - 03 Jan 2010 |
Individual | Lowe, Sydney John |
Henderson Auckland |
24 Oct 2006 - 24 Oct 2006 |
Individual | Watson, Gavin Blair |
Botanical Gardens Taupo |
22 Oct 2006 - 03 Jan 2010 |
Individual | Fraser, Barry James |
Hobsonville Road Hobsonville, Auckland |
24 Feb 2005 - 02 Aug 2005 |
Other | Null - Gavin Blair Watson | 12 Jan 2010 - 27 Jun 2010 | |
Individual | Eriksen-sohos, Maria Tereza |
Birkenhead Auckland |
24 Feb 2005 - 02 Aug 2005 |
Other | Gavin Blair Watson | 12 Jan 2010 - 27 Jun 2010 | |
Individual | Black, Kevin Joseph |
Remuera Auckland 1050 New Zealand |
22 Oct 2006 - 16 Jan 2017 |
Individual | Watson, Gavin Blair |
Birkenhead Auckland |
24 Feb 2005 - 02 Aug 2005 |
Individual | Black, Kristin Ann |
Onehunga Auckland |
24 Feb 2005 - 02 Aug 2005 |
Individual | Stewart, Robert Bruce |
Devonport Auckland |
24 Feb 2005 - 30 Jul 2007 |
Gavin Blair Watson - Director
Appointment date: 24 Feb 2005
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 01 Sep 2011
Geoffrey Charles Thorpe - Director
Appointment date: 21 Apr 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jul 2007
Kevin Joseph Black - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 30 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2011
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