The Clever Cloud Limited, a registered company, was incorporated on 10 Nov 1998. 9429037741389 is the NZBN it was issued. This company has been run by 7 directors: Tomas S. - an active director whose contract began on 10 Nov 1998,
Monica S. - an active director whose contract began on 29 Oct 2001,
Wayne John Empson - an active director whose contract began on 01 Aug 2024,
Graeme Michael Robertson - an inactive director whose contract began on 18 Jan 2021 and was terminated on 07 Sep 2024,
Kevin Barry James Blair - an inactive director whose contract began on 02 Apr 2018 and was terminated on 18 Jan 2021.
Updated on 09 May 2025, our database contains detailed information about 1 address: 9 Strawbridge Square, Stoke, Nelson, 7011 (type: physical, service).
The Clever Cloud Limited had been using 1144B Maymorn Road, Maymorn, Upper Hutt as their registered address up to 29 Jan 2021.
Past names for the company, as we managed to find at BizDb, included: from 27 Jan 2000 to 12 Sep 2014 they were called Integral Systems Limited, from 10 Nov 1998 to 27 Jan 2000 they were called I 2 M Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 1144b Maymorn Road, Maymorn, Upper Hutt, 5018 New Zealand
Registered & physical address used from 19 Aug 2020 to 29 Jan 2021
Address: 9 Strawbridge Square, Stoke, Nelson, 7041 New Zealand
Physical & registered address used from 29 Feb 2016 to 19 Aug 2020
Address: 14 Essex Terrace, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 27 Apr 2009 to 29 Feb 2016
Address: 28 Douglas Road, Annesbrook, Nelson
Physical address used from 05 Oct 2006 to 27 Apr 2009
Address: 7 Carlow Grove, Upper Hutt
Registered address used from 24 May 2001 to 27 Apr 2009
Address: 7 Carlow Grove, Upper Hutt
Registered address used from 18 Sep 2000 to 24 May 2001
Address: 7 Carlow Grove, Upper Hutt
Registered address used from 12 Apr 2000 to 18 Sep 2000
Address: 7 Carlow Grove, Upper Hutt
Physical address used from 11 Nov 1998 to 05 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sanderson, Monica | 10 Nov 1998 - | |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sanderson, Tomas | 10 Nov 1998 - | |
Tomas S. - Director
Appointment date: 10 Nov 1998
Monica S. - Director
Appointment date: 29 Oct 2001
Wayne John Empson - Director
Appointment date: 01 Aug 2024
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Aug 2024
Graeme Michael Robertson - Director (Inactive)
Appointment date: 18 Jan 2021
Termination date: 07 Sep 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jun 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Jun 2021
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 18 Jan 2021
Kevin Barry James Blair - Director (Inactive)
Appointment date: 02 Apr 2018
Termination date: 18 Jan 2021
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 02 Apr 2018
Graeme Michael Robertson - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 10 Aug 2020
Address: The Esplanade, St Helier, JE2 3AS Jersey
Address used since 28 Aug 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Apr 2016
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 20 Jun 2017
Scott Fraser - Director (Inactive)
Appointment date: 10 Nov 1998
Termination date: 29 Oct 2001
Address: Roseneath, Wellington,
Address used since 10 Nov 1998
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