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Clever Consulting Limited

Type: NZ Limited Company (Ltd)
9429039388537
NZBN
413798
Company Number
Registered
Company Status
Current address
Flat 2, 8 Thirlmere Rise
Northpark
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 06 Sep 2018
Unit 310, 189 College Road
Stonefields
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Oct 2022
Unit 310, 189 College Road
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 07 Nov 2022

Clever Consulting Limited, a registered company, was started on 31 Dec 1988. 9429039388537 is the NZBN it was issued. This company has been run by 6 directors: Cleve Geoffrey Brown - an active director whose contract began on 27 Oct 2022,
Annette Leta Brown - an inactive director whose contract began on 31 Dec 1988 and was terminated on 28 Oct 2022,
Anthony Charles Bliss - an inactive director whose contract began on 10 Nov 1997 and was terminated on 28 Oct 2022,
Randal Russell Brown - an inactive director whose contract began on 19 Oct 1996 and was terminated on 31 Jul 1999,
Cleve Geoffrey Brown - an inactive director whose contract began on 19 Oct 1996 and was terminated on 10 Nov 1997.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Unit 310, 189 College Road, Stonefields, Auckland, 1072 (physical address),
Unit 310, 189 College Road, Stonefields, Auckland, 1072 (registered address),
Unit 310, 189 College Road, Stonefields, Auckland, 1072 (service address),
Unit 310, 189 College Road, Stonefields, Auckland, 1072 (other address) among others.
Clever Consulting Limited had been using Flat 2, 8 Thirlmere Rise, Northpark, Auckland as their physical address up to 07 Nov 2022.
Old names used by the company, as we found at BizDb, included: from 18 Sep 1997 to 27 Oct 2022 they were named Bliss - Brown Limited, from 31 Dec 1988 to 18 Sep 1997 they were named C.a. and A.l. Brown Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 160 shares (16 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 160 shares (16 per cent). Lastly the third share allotment (340 shares 34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Flat 2, 8 Thirlmere Rise, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 14 Sep 2018 to 07 Nov 2022

Address #2: 114 Simmental Crescent, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 10 Sep 2010 to 14 Sep 2018

Address #3: 114 Simmenental Cres, Sommerville, Howick, 2014 New Zealand

Registered address used from 17 Nov 2008 to 10 Sep 2010

Address #4: 114 Simmenental Cres, Sommerville, Howick New Zealand

Physical address used from 17 Nov 2008 to 10 Sep 2010

Address #5: 26 Greenbank Drive, St Johns Park, Remuera

Registered & physical address used from 20 Aug 2002 to 17 Nov 2008

Address #6: 1/12 Kipling Avenue, Epsom, Auckland

Registered address used from 23 Aug 1999 to 20 Aug 2002

Address #7: 331 Fitzgerald Road, Rd 1, Drury

Physical address used from 23 Aug 1999 to 20 Aug 2002

Address #8: 1/12 Kipling Avenue, Epsom, Auckland

Physical address used from 23 Aug 1999 to 23 Aug 1999

Contact info
64 9 2734473
Phone
annetteletabrown@gmail.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Director Brown, Cleve Geoffrey Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Brown, Yumie Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 340
Individual Bliss, Anthony Charles Northpark
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 340
Individual Brown, Annette Leta Northpark
Auckland
2013
New Zealand
Directors

Cleve Geoffrey Brown - Director

Appointment date: 27 Oct 2022

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Oct 2022


Annette Leta Brown - Director (Inactive)

Appointment date: 31 Dec 1988

Termination date: 28 Oct 2022

Address: Northpark, Auckland, 2013 New Zealand

Address used since 06 Sep 2018

Address: Somerville, Howick, Manukau, Auckland, 2014 New Zealand

Address used since 01 Sep 2014


Anthony Charles Bliss - Director (Inactive)

Appointment date: 10 Nov 1997

Termination date: 28 Oct 2022

Address: Northpark, Auckland, 2013 New Zealand

Address used since 06 Sep 2018

Address: Somerville, Howick, Manukau, Auckland, 2014 New Zealand

Address used since 01 Sep 2014


Randal Russell Brown - Director (Inactive)

Appointment date: 19 Oct 1996

Termination date: 31 Jul 1999

Address: Onehunga,

Address used since 19 Oct 1996


Cleve Geoffrey Brown - Director (Inactive)

Appointment date: 19 Oct 1996

Termination date: 10 Nov 1997

Address: Auckland,

Address used since 19 Oct 1996


Clement Arthur Brown - Director (Inactive)

Appointment date: 31 Dec 1988

Termination date: 19 Oct 1996

Address: Remuera, Auckland,

Address used since 31 Dec 1988

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