General information
The Clever Cloud Limited
Type: NZ Limited Company (Ltd)9429037741389
New Zealand Business Number
930098
Company Number
Registered
Company Status
The Clever Cloud Limited (issued an NZ business number of 9429037741389) was started on 10 Nov 1998. 2 addresses are currently in use by the company: 9 Strawbridge Square, Stoke, Nelson, 7011 (type: physical, service). 1144B Maymorn Road, Maymorn, Upper Hutt had been their registered address, up until 29 Jan 2021. The Clever Cloud Limited used other aliases, namely: Integral Systems Limited from 27 Jan 2000 to 12 Sep 2014, I 2 M Limited (10 Nov 1998 to 27 Jan 2000). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Physical & service & registered | 29 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Tomas S. | Director | 10 Nov 1998 - current |
| Monica S. | Director | 29 Oct 2001 - current |
|
Graeme Michael Robertson
Te Aro, Wellington, 6011
Address used since 01 Jun 2022
Te Aro, Wellington, 6011
Address used since 13 Jun 2021
Mount Cook, Wellington, 6021
Address used since 18 Jan 2021 |
Director | 18 Jan 2021 - current |
|
Kevin Barry James Blair
Maymorn, Upper Hutt, 5018
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 18 Jan 2021 |
|
Graeme Michael Robertson
The Esplanade, St Helier, JE2 3AS
Address used since 28 Aug 2018
Brooklyn, Wellington, 6021
Address used since 01 Apr 2016
Awapuni, Palmerston North, 4412
Address used since 20 Jun 2017 |
Director | 01 Apr 2016 - 10 Aug 2020 |
|
Scott Fraser
Roseneath, Wellington,
Address used since 10 Nov 1998 |
Director | 10 Nov 1998 - 29 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1144b Maymorn Road, Maymorn, Upper Hutt, 5018 | Registered & physical | 19 Aug 2020 - 29 Jan 2021 |
| 9 Strawbridge Square, Stoke, Nelson, 7041 | Physical & registered | 29 Feb 2016 - 19 Aug 2020 |
| 14 Essex Terrace, Stoke, Nelson, 7011 | Physical & registered | 27 Apr 2009 - 29 Feb 2016 |
| 28 Douglas Road, Annesbrook, Nelson | Physical | 05 Oct 2006 - 27 Apr 2009 |
| 7 Carlow Grove, Upper Hutt | Registered | 24 May 2001 - 27 Apr 2009 |
| 7 Carlow Grove, Upper Hutt | Registered | 18 Sep 2000 - 24 May 2001 |
| 7 Carlow Grove, Upper Hutt | Registered | 12 Apr 2000 - 18 Sep 2000 |
| 7 Carlow Grove, Upper Hutt | Physical | 11 Nov 1998 - 05 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Monica Individual |
10 Nov 1998 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Tomas Individual |
10 Nov 1998 - current |
Location
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