Nu Cleer Systems Limited
Type: NZ Limited Company (Ltd)Nu Cleer Systems Limited (issued a New Zealand Business Number of 9429034945285) was started on 24 Feb 2005. 4 addresses are in use by the company: 131St Stephens Avenue, Parnell, Auckland (type: registered, physical). 42 Scarborough Tce, Parnell, Auckland had been their registered address, until 06 Aug 2007. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 3334 shares (33.34% of shares), namely:
Msca Trustees (2013) Limited (an entity) located at Otorohanga, Otorohanga postcode 3900,
Black, Kristin Ann (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 3333 shares); it includes
Thorpe, Geoffrey Charles (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Watson, Gavin Blair, located at Nukuhau, Taupo (an individual). The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 St Stephens Avenue, Parnell, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jul 2007 |
| 131st Stephens Avenue, Parnell, Auckland | Registered | 06 Aug 2007 |
| 131 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & service | 06 Aug 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Blair Watson
Nukuhau, Taupo, 3330
Address used since 01 Sep 2011 |
Director | 24 Feb 2005 - current |
|
Geoffrey Charles Thorpe
Parnell, Auckland, 1052
Address used since 30 Jul 2007 |
Director | 21 Apr 2005 - current |
|
Kevin Joseph Black
Remuera, Auckland, 1050
Address used since 01 Sep 2011 |
Director | 24 Feb 2005 - 30 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 42 Scarborough Tce, Parnell, Auckland | Registered & physical | 30 Oct 2006 - 06 Aug 2007 |
| C/o Hayes Knight Nz Ltd, 470 Parnell Road, Parnell, Auckland | Physical | 24 Feb 2005 - 30 Oct 2006 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered | 24 Feb 2005 - 30 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msca Trustees (2013) Limited Shareholder NZBN: 9429031616201 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
16 Jan 2017 - current |
|
Black, Kristin Ann Individual |
Remuera Auckland 1050 |
22 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Geoffrey Charles Individual |
Parnell Auckland 1052 |
22 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Gavin Blair Individual |
Nukuhau Taupo 3330 |
12 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Alexander Cedric Individual |
Mangere Bridge Auckland 2022 |
12 Jan 2010 - 03 Dec 2018 |
|
Grant, Joanna Sally Individual |
Taupo |
30 Jul 2007 - 03 Jan 2010 |
|
Thorpe, Geoffrey Charles Individual |
Remuera Auckland |
02 Aug 2005 - 02 Aug 2005 |
|
Dunlop, Matthew Lee Individual |
Mangere Bridge Auckland 2022 |
12 Jan 2010 - 03 Dec 2018 |
|
Black, Kevin Joseph Individual |
Onehunga Auckland |
24 Feb 2005 - 02 Aug 2005 |
|
Thompson, Alexander Cedric Individual |
Three Kings Auckland |
24 Feb 2005 - 03 Jan 2010 |
|
Lowe, Sydney John Individual |
Henderson Auckland |
24 Oct 2006 - 24 Oct 2006 |
|
Watson, Gavin Blair Individual |
Botanical Gardens Taupo |
22 Oct 2006 - 03 Jan 2010 |
|
Fraser, Barry James Individual |
Hobsonville Road Hobsonville, Auckland |
24 Feb 2005 - 02 Aug 2005 |
|
Null - Gavin Blair Watson Other |
12 Jan 2010 - 27 Jun 2010 | |
|
Eriksen-sohos, Maria Tereza Individual |
Birkenhead Auckland |
24 Feb 2005 - 02 Aug 2005 |
|
Gavin Blair Watson Other |
12 Jan 2010 - 27 Jun 2010 | |
|
Black, Kevin Joseph Individual |
Remuera Auckland 1050 |
22 Oct 2006 - 16 Jan 2017 |
|
Watson, Gavin Blair Individual |
Birkenhead Auckland |
24 Feb 2005 - 02 Aug 2005 |
|
Black, Kristin Ann Individual |
Onehunga Auckland |
24 Feb 2005 - 02 Aug 2005 |
|
Stewart, Robert Bruce Individual |
Devonport Auckland |
24 Feb 2005 - 30 Jul 2007 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |