Nu Cleer New Zealand Limited was incorporated on 12 May 2014 and issued a New Zealand Business Number of 9429041229347. This registered LTD company has been supervised by 3 directors: Geoffrey Charles Thorpe - an active director whose contract began on 12 May 2014,
Gavin Blair Watson - an active director whose contract began on 12 May 2014,
Duncan Alan Brown - an inactive director whose contract began on 20 Aug 2014 and was terminated on 23 May 2016.
According to our data (updated on 28 Mar 2024), this company registered 1 address: 131 St Stephens Avenue, Parnell, Auckland, 1052 (category: postal, office).
A total of 12000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 2400 shares are held by 1 entity, namely:
Nu Cleer Systems Limited (an entity) located at Parnell, Auckland.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 9000 shares) and includes
Nu Cleer Systems Limited - located at Parnell, Auckland.
The 3rd share allocation (600 shares, 5%) belongs to 1 entity, namely:
Brown, Duncan Alan, located at Rd 5, Taupo (an individual). Nu Cleer New Zealand Limited has been categorised as "Plastic product mfg nec" (ANZSIC C191940).
Other active addresses
Address #4: 131 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Postal address used from 02 Mar 2021
Principal place of activity
131 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Nu Cleer Systems Limited Shareholder NZBN: 9429034945285 |
Parnell Auckland New Zealand |
12 May 2014 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Nu Cleer Systems Limited Shareholder NZBN: 9429034945285 |
Parnell Auckland New Zealand |
12 May 2014 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Brown, Duncan Alan |
Rd 5 Taupo 3385 New Zealand |
26 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Duncan Alan |
Rd 5 Taupo 3385 New Zealand |
20 Aug 2014 - 21 Mar 2017 |
| Director | Thorpe, Geoffrey Charles |
Parnell Auckland 1052 New Zealand |
12 May 2014 - 29 Jun 2014 |
Ultimate Holding Company
Geoffrey Charles Thorpe - Director
Appointment date: 12 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Gavin Blair Watson - Director
Appointment date: 12 May 2014
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 12 May 2014
Duncan Alan Brown - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 23 May 2016
Address: Taupo, 3385 New Zealand
Address used since 01 Apr 2016
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