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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Graham, Colin James Individual |
Petone Lower Hutt 5012 |
03 Feb 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Kathryn Jane Individual |
Petone Lower Hutt 5012 |
03 Feb 2003 - current |
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 |
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 |
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