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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Collins, Frances E |
Papakowhai Wellington |
21 Jun 1996 - |
Individual | Collins, Brian James |
Papakowhai Wellington |
21 Jun 1996 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Collins, Brian James |
Papakowhai Wellington |
21 Jun 1996 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Collins, Frances Elizabeth |
Papakowhai Wellington |
21 Jun 1996 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Collins, Paul Richard |
Papakowhai Wellington |
21 Jun 1996 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Collins, Andrew Brian |
Papakowhai Wellington |
21 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harkness, John Renwick |
Wellington |
21 Jun 1996 - 14 Sep 2008 |
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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