Shortcuts

Nu Cleer Systems Limited

Type: NZ Limited Company (Ltd)
9429034945285
NZBN
1601947
Company Number
Registered
Company Status
Current address
131 St Stephens Avenue
Parnell
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 2007
131st Stephens Avenue
Parnell
Auckland New Zealand
Registered address used since 06 Aug 2007
131 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Physical & service address used since 06 Aug 2007

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.

Addresses

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

Contact info
64 21 959076
Phone
64 22 6007223
29 Sep 2021 Phone
info@nucleer.com
29 Sep 2021 nzbn-reserved-invoice-email-address-purpose
gavin.watson@nucleer.com
03 Dec 2018 Email
www.nucleer.com
03 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3334
Entity (NZ Limited Company) Msca Trustees (2013) Limited
Shareholder NZBN: 9429031616201
Otorohanga
Otorohanga
3900
New Zealand
Individual Black, Kristin Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Thorpe, Geoffrey Charles Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Watson, Gavin Blair Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Alexander Cedric Mangere Bridge
Auckland
2022
New Zealand
Individual Grant, Joanna Sally Taupo
Individual Thorpe, Geoffrey Charles Remuera
Auckland
Individual Dunlop, Matthew Lee Mangere Bridge
Auckland
2022
New Zealand
Individual Black, Kevin Joseph Onehunga
Auckland
Individual Thompson, Alexander Cedric Three Kings
Auckland
Individual Lowe, Sydney John Henderson
Auckland
Individual Watson, Gavin Blair Botanical Gardens
Taupo
Individual Fraser, Barry James Hobsonville Road
Hobsonville, Auckland
Other Null - Gavin Blair Watson
Individual Eriksen-sohos, Maria Tereza Birkenhead
Auckland
Other Gavin Blair Watson
Individual Black, Kevin Joseph Remuera
Auckland
1050
New Zealand
Individual Watson, Gavin Blair Birkenhead
Auckland
Individual Black, Kristin Ann Onehunga
Auckland
Individual Stewart, Robert Bruce Devonport
Auckland
Directors

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

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road