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Clever Solutions Limited

Type: NZ Limited Company (Ltd)
9429038289378
NZBN
814904
Company Number
Registered
Company Status
Current address
6 Kinloch Place
Papakowhai
Porirua 5024
New Zealand
Physical & registered & service address used since 27 Oct 2009

Clever Solutions Limited, a registered company, was launched on 21 Jun 1996. 9429038289378 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Brian James Collins - an active director whose contract began on 19 Jul 1996,
Garth Osmond Melville - an inactive director whose contract began on 21 Jun 1996 and was terminated on 19 Jul 1996.
Last updated on 01 Apr 2023, BizDb's data contains detailed information about 1 address: 6 Kinloch Place, Papakowhai, Porirua, 5024 (category: physical, registered).
Clever Solutions Limited had been using 6 Kinloch Place, Papakowhai, Wellington as their registered address up until 27 Oct 2009.
More names for the company, as we established at BizDb, included: from 25 Nov 1997 to 28 May 2001 they were called Rewrite-Ables Limited, from 21 Jun 1996 to 25 Nov 1997 they were called Melrose Marketing Limited.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group includes 70 shares (70 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 12 shares (12 per cent). Lastly the next share allotment (12 shares 12 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Kinloch Place, Papakowhai, Wellington

Registered address used from 02 May 2000 to 27 Oct 2009

Address: 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 02 May 2000

Address: 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 06 Aug 1996 to 11 Apr 2000

Address: 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 06 Aug 1996 to 06 Aug 1996

Address: 6 Kinloch Place, Papakowhai, Wellington

Physical address used from 06 Aug 1996 to 06 Aug 1996

Contact info
64 274 950025
07 Oct 2018 Phone
cleversolutions@xtra.co.nz
07 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Collins, Frances E Papakowhai
Wellington
Individual Collins, Brian James Papakowhai
Wellington
Shares Allocation #2 Number of Shares: 12
Individual Collins, Brian James Papakowhai
Wellington
Shares Allocation #3 Number of Shares: 12
Individual Collins, Frances Elizabeth Papakowhai
Wellington
Shares Allocation #4 Number of Shares: 3
Individual Collins, Paul Richard Papakowhai
Wellington
Shares Allocation #5 Number of Shares: 3
Individual Collins, Andrew Brian Papakowhai
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, John Renwick Wellington
Directors

Brian James Collins - Director

Appointment date: 19 Jul 1996

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 18 Nov 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 21 Jun 1996

Termination date: 19 Jul 1996

Address: Freemans Bay, Auckland,

Address used since 21 Jun 1996

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