General information

Clan Systems Limited

Type: NZ Limited Company (Ltd)
9429036217397
New Zealand Business Number
1260602
Company Number
Registered
Company Status
84403598
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Clan Systems Limited (issued a business number of 9429036217397) was launched on 03 Feb 2003. 5 addresess are in use by the company: 10 Ava Street, Petone, Lower Hutt, 5012 (type: registered, physical). 105 Pinehaven Road, Pinehaven, Upper Hutt had been their registered address, up until 04 Mar 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Graham, Colin James (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Graham, Kathryn Jane (an individual) - located at Petone, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Graham, Kathryn Jane, located at Petone, Lower Hutt (an individual),
Graham, Colin James, located at Petone, Lower Hutt (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued Clan Systems Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
10 Ava Street, Petone, Lower Hutt, 5012 Postal & office & delivery 25 Feb 2020
10 Ava Street, Petone, Lower Hutt, 5012 Registered & physical & service 04 Mar 2020
Contact info
64 21 333485
Phone (Phone)
colinjgraham@xtra.co.nz
Email
colin@clansystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
colinjgraham1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Colin James Graham
Petone, Lower Hutt, 5012
Address used since 25 Feb 2020
Pinehaven, Upper Hutt, 5019
Address used since 04 Feb 2019
Brown Owl, Upper Hutt, 5018
Address used since 02 Feb 2015
Director 03 Feb 2003 - current
Addresses
Principal place of activity
4 Norbert Street , Brown Owl , Upper Hutt , 5018
Previous address Type Period
105 Pinehaven Road, Pinehaven, Upper Hutt, 5019 Registered & physical 13 Feb 2019 - 04 Mar 2020
4 Norbert Street, Brown Owl, Upper Hutt, 5018 Physical & registered 13 May 2014 - 13 Feb 2019
72a Penrose Street, Lower Hutt 5010 Registered & physical 02 Feb 2010 - 13 May 2014
486a Riddell Rd, Glendowie, Auckland 1071 Physical & registered 31 Jan 2008 - 02 Feb 2010
15 Colchester Avenue, Glendowie, Auckland Physical & registered 03 Aug 2005 - 31 Jan 2008
89 Pretoria Street, Lower Hutt Physical & registered 03 Feb 2003 - 03 Aug 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graham, Colin James
Individual
Petone
Lower Hutt
5012
03 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Kathryn Jane
Individual
Petone
Lower Hutt
5012
03 Feb 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Graham, Kathryn Jane
Individual
Petone
Lower Hutt
5012
03 Feb 2003 - current
Graham, Colin James
Individual
Petone
Lower Hutt
5012
03 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Humphrey, Aaron
Individual
Lower Hutt
10 Apr 2004 - 11 Feb 2012
Cms Trustees (2011) Limited
Shareholder NZBN: 9429032514421
Company Number: 2182607
Entity
4th Floor Collins & May Building
44-56 Queens Drive, Lower Hutt 5010
Null
11 Feb 2012 - 25 Feb 2020
Graham, Richard Colin
Individual
Glendowie
Auckland
07 Dec 2005 - 07 Dec 2005
Cms Trustees (2011) Limited
Shareholder NZBN: 9429032514421
Company Number: 2182607
Entity
4th Floor Collins & May Building
44-56 Queens Drive, Lower Hutt 5010
Null
11 Feb 2012 - 25 Feb 2020
Graham, Annette Jean
Individual
Glendowie
Auckland
07 Dec 2005 - 07 Dec 2005
Graham, Alistair James
Individual
Glendowie
Auckland
07 Dec 2005 - 07 Dec 2005
Graham, Chloe Jean
Individual
Glendowie
Auckland
07 Dec 2005 - 07 Dec 2005
Graham, Marguerite Jean
Individual
Wellington
10 Apr 2004 - 10 Apr 2004
Location
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