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The Clever Cloud Limited

Type: NZ Limited Company (Ltd)
9429037741389
NZBN
930098
Company Number
Registered
Company Status
Current address
9 Strawbridge Square
Stoke
Nelson 7011
New Zealand
Physical & service & registered address used since 29 Jan 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sanderson, Monica
Shares Allocation #2 Number of Shares: 500
Individual Sanderson, Tomas
Directors

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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