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Clan Systems Limited

Type: NZ Limited Company (Ltd)
9429036217397
NZBN
1260602
Company Number
Registered
Company Status
84403598
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
10 Ava Street
Petone
Lower Hutt 5012
New Zealand
Postal & office & delivery address used since 25 Feb 2020
10 Ava Street
Petone
Lower Hutt 5012
New Zealand
Physical address used since 04 Mar 2020
5 Bateson Way
Heretaunga
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 04 Feb 2025

Clan Systems Limited, a registered company, was launched on 03 Feb 2003. 9429036217397 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been run by 1 director, named Colin James Graham - an active director whose contract started on 03 Feb 2003.
Last updated on 03 May 2025, our data contains detailed information about 1 address: 5 Bateson Way, Heretaunga, Upper Hutt, 5018 (types include: registered, service).
Clan Systems Limited had been using 10 Ava Street, Petone, Lower Hutt as their registered address up to 13 Feb 2025.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 5 Bateson Way, Heretaunga, Upper Hutt, 5018 New Zealand

Registered & service address used from 13 Feb 2025

Principal place of activity

4 Norbert Street, Brown Owl, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 10 Ava Street, Petone, Lower Hutt, 5012 New Zealand

Registered & service address used from 04 Mar 2020 to 13 Feb 2025

Address #2: 105 Pinehaven Road, Pinehaven, Upper Hutt, 5019 New Zealand

Registered & physical address used from 13 Feb 2019 to 04 Mar 2020

Address #3: 4 Norbert Street, Brown Owl, Upper Hutt, 5018 New Zealand

Physical & registered address used from 13 May 2014 to 13 Feb 2019

Address #4: 72a Penrose Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 02 Feb 2010 to 13 May 2014

Address #5: 486a Riddell Rd, Glendowie, Auckland 1071

Physical & registered address used from 31 Jan 2008 to 02 Feb 2010

Address #6: 15 Colchester Avenue, Glendowie, Auckland

Physical & registered address used from 03 Aug 2005 to 31 Jan 2008

Address #7: 89 Pretoria Street, Lower Hutt

Physical & registered address used from 03 Feb 2003 to 03 Aug 2005

Contact info
64 21 333485
04 Feb 2019 Phone
colinjgraham@xtra.co.nz
Email
colin@clansystems.co.nz
23 Feb 2023 nzbn-reserved-invoice-email-address-purpose
colinjgraham1@gmail.com
07 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Graham, Colin James Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham, Kathryn Jane Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Graham, Kathryn Jane Heretaunga
Upper Hutt
5018
New Zealand
Individual Graham, Colin James Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees (2011) Limited
Shareholder NZBN: 9429032514421
Company Number: 2182607
4th Floor Collins & May Building
44-56 Queens Drive, Lower Hutt 5010
Null
New Zealand
Individual Humphrey, Aaron Lower Hutt

New Zealand
Individual Graham, Richard Colin Glendowie
Auckland
Entity Cms Trustees (2011) Limited
Shareholder NZBN: 9429032514421
Company Number: 2182607
4th Floor Collins & May Building
44-56 Queens Drive, Lower Hutt 5010
Null
New Zealand
Individual Graham, Annette Jean Glendowie
Auckland
Individual Graham, Alistair James Glendowie
Auckland
Individual Graham, Chloe Jean Glendowie
Auckland
Individual Graham, Marguerite Jean Wellington
Directors

Colin James Graham - Director

Appointment date: 03 Feb 2003

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 04 Feb 2025

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 25 Feb 2020

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 04 Feb 2019

Address: Brown Owl, Upper Hutt, 5018 New Zealand

Address used since 02 Feb 2015

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