General information
Clever Limited
Type: NZ Limited Company (Ltd)9429031378253
New Zealand Business Number
3126426
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description
Clever Limited (issued a New Zealand Business Number of 9429031378253) was incorporated on 20 Sep 2010. 6 addresess are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). 1 St Leonards Road, Mount Eden, Auckland had been their physical address, up to 04 Mar 2022. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 198 shares (99 per cent of shares), namely:
Mcdonnell, Brian Vincent (an individual) located at Mount Eden, Auckland postcode 1024,
Somerville Mcdonnell Trustee Co. Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 2 shares); it includes
Mcdonnell, Brian Vincent (a director) - located at Mount Eden, Auckland. "Product design service" (ANZSIC M692365) is the classification the Australian Bureau of Statistics issued Clever Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 03 Jul 2013 |
| 56 Michaels Avenue, Ellerslie, Auckland, 1051 | Physical & service | 04 Mar 2022 |
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & service | 28 Feb 2023 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Nicholas Philip Peacocke
Welcome Bay, Tauranga, 3175
Address used since 28 Jun 2016 |
Director | 20 Sep 2010 - current |
|
Brian Vincent Mcdonnell
Ellerslie, Auckland, 1051
Address used since 24 Feb 2022
Remuera, Auckland, 1050
Address used since 28 Jun 2016 |
Director | 20 Sep 2010 - current |
|
Jonathan Nicholas Phillip Peacocke
Welcome Bay, Tauranga, 3175
Address used since 28 Jun 2016 |
Director | 20 Sep 2010 - current |
|
Jonathon Nicholas Philip Peacocke
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2021 |
Director | 20 Sep 2010 - 17 Jan 2022 |
|
Phillip Augustine Peacocke
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 05 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 13 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1 St Leonards Road, Mount Eden, Auckland, 1024 | Physical | 20 Sep 2010 - 04 Mar 2022 |
| Lellman Wearne Curragh Limited, First Floor, 78 First Avenue, Tauranga, 3110 | Registered | 20 Sep 2010 - 03 Jul 2013 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Brian Vincent Individual |
Mount Eden Auckland 1024 |
20 Sep 2010 - current |
|
Somerville Mcdonnell Trustee Co. Limited Shareholder NZBN: 9429033868530 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Sep 2010 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Brian Vincent Director |
Mount Eden Auckland 1024 |
20 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farr, Rebecca Individual |
Rd 5 Tauranga 3175 |
20 Sep 2010 - 14 Sep 2018 |
|
Peacocke, Phillip Augustine Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Sep 2010 - 06 Jun 2012 |
|
Peacocke, Jonathan Nicholas Philip Individual |
Rd 5 Tauranga 3175 |
14 Sep 2018 - 24 Mar 2021 |
|
Peacocke, Jonathon Nicholas Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Mar 2021 - 18 Jan 2022 |
|
Farr, Rebecca Individual |
Rd 5 Tauranga 3175 |
20 Sep 2010 - 14 Sep 2018 |
|
Peacocke, Susan Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Sep 2010 - 06 Jun 2012 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
20 Sep 2010 - 18 Jan 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
20 Sep 2010 - 18 Jan 2022 |
|
Peacocke, Jonathan Nicholas Phillip Individual |
Rd 5 Tauranga 3175 |
20 Sep 2010 - 14 Sep 2018 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
20 Sep 2010 - 18 Jan 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
20 Sep 2010 - 18 Jan 2022 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
20 Sep 2010 - 06 Jun 2012 | |
|
Farr, Rebecca Individual |
Rd 5 Tauranga 3175 |
20 Sep 2010 - 14 Sep 2018 |
|
Peacocke, Jonathan Nicholas Philip Individual |
Rd 5 Tauranga 3175 |
14 Sep 2018 - 24 Mar 2021 |
|
Peacocke, Susan Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Sep 2010 - 06 Jun 2012 |
|
Jonathan Nicholas Phillip Peacocke Director |
Rd 5 Tauranga 3175 |
20 Sep 2010 - 14 Sep 2018 |
|
Jonathan Nicholas Phillip Peacocke Director |
Rd 5 Tauranga 3175 |
20 Sep 2010 - 14 Sep 2018 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
20 Sep 2010 - 06 Jun 2012 | |
|
Phillip Augustine Peacocke Director |
Mount Maunganui Mount Maunganui 3116 |
20 Sep 2010 - 06 Jun 2012 |
Location
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