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Clued Up Limited

Type: NZ Limited Company (Ltd)
9429037172862
NZBN
1056163
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
15 Ludlam Street
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 07 Apr 2014
Po Box 15057
Miramar
Wellington 6243
New Zealand
Postal address used since 29 Mar 2019
15 Ludlam Street
Seatoun
Wellington 6022
New Zealand
Office & delivery address used since 29 Mar 2019

Clued Up Limited, a registered company, was registered on 09 Aug 2000. 9429037172862 is the NZ business number it was issued. The company has been managed by 7 directors: Nicholas Kempton Preddle - an active director whose contract started on 09 Aug 2000,
Brian Gibb - an inactive director whose contract started on 29 Sep 2014 and was terminated on 19 Aug 2019,
Hayden John Armstrong - an inactive director whose contract started on 16 Apr 2013 and was terminated on 30 Sep 2014,
Peter Devoy Barlow - an inactive director whose contract started on 05 Sep 2007 and was terminated on 16 Apr 2013,
Ross David Jamieson - an inactive director whose contract started on 28 Oct 2010 and was terminated on 16 Apr 2013.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 15057, Miramar, Wellington, 6243 (category: postal, office).
Clued Up Limited had been using 13 A Lorne Street, Te Aro, Wellington as their registered address up until 07 Apr 2014.
A single entity controls all company shares (exactly 51048 shares) - Preddle, Nicholas Kempton - located at 6243, Seatoun, Wellington.

Addresses

Principal place of activity

15 Ludlam Street, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: 13 A Lorne Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 Apr 2013 to 07 Apr 2014

Address #2: 43-47 Hansen Street, Mount Cook, Wellington 6021 New Zealand

Registered & physical address used from 26 Feb 2010 to 08 Apr 2013

Address #3: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 16 May 2005 to 26 Feb 2010

Address #4: Level 8, 35 Victoria Street, Wellington

Physical & registered address used from 02 Jun 2004 to 16 May 2005

Address #5: 10 Brooklyn Terrace, Brooklyn, Wellington

Physical address used from 20 Mar 2002 to 02 Jun 2004

Address #6: 10 Brooklyn Terrace, Brooklyn, Wellington

Registered address used from 18 Mar 2002 to 02 Jun 2004

Address #7: 23 Holland Street, Wellington

Physical address used from 09 Aug 2000 to 20 Mar 2002

Address #8: 23 Holland Street, Wellington

Registered address used from 09 Aug 2000 to 18 Mar 2002

Contact info
64 04 3802570
29 Mar 2019 Phone
info@cluedup.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.cluedup.co.nz
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 51048

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 51048
Individual Preddle, Nicholas Kempton Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Orchid Investment Group Limited
Shareholder NZBN: 9429033626178
Company Number: 1905857
Individual Gibb, Brian Titirangi
Auckland
0604
New Zealand
Entity Orchid Investment Group Limited
Shareholder NZBN: 9429033626178
Company Number: 1905857
Entity Kea New Zealand Investments Limited
Shareholder NZBN: 9429032906912
Company Number: 2095066
Individual Norris, Greg Plimmerton
Entity Williment World Travel Limited
Shareholder NZBN: 9429040899626
Company Number: 20141
Entity Williment World Travel Limited
Shareholder NZBN: 9429040899626
Company Number: 20141
Entity Kea New Zealand Investments Limited
Shareholder NZBN: 9429032906912
Company Number: 2095066
Directors

Nicholas Kempton Preddle - Director

Appointment date: 09 Aug 2000

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 28 Mar 2014


Brian Gibb - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 19 Aug 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Sep 2014


Hayden John Armstrong - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 30 Sep 2014

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 16 Apr 2013


Peter Devoy Barlow - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 16 Apr 2013

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 05 Sep 2007


Ross David Jamieson - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 16 Apr 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 28 Oct 2010


Greg Norris - Director (Inactive)

Appointment date: 09 Aug 2000

Termination date: 14 Oct 2011

Address: Plimmerton, 5026 New Zealand

Address used since 09 Aug 2000


Hayden John Armstrong - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 28 Oct 2010

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 30 Mar 2010

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