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General information

Clever Solutions Limited

Type: NZ Limited Company (Ltd)
9429038289378
New Zealand Business Number
814904
Company Number
Registered
Company Status

Clever Solutions Limited (issued an NZ business number of 9429038289378) was started on 21 Jun 1996. 2 addresses are in use by the company: 6 Kinloch Place, Papakowhai, Porirua, 5024 (type: physical, registered). 6 Kinloch Place, Papakowhai, Wellington had been their registered address, until 27 Oct 2009. Clever Solutions Limited used other names, namely: Rewrite-Ables Limited from 25 Nov 1997 to 28 May 2001, Melrose Marketing Limited (21 Jun 1996 to 25 Nov 1997). 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 70 shares (70% of shares), namely:
Collins, Frances E (an individual) located at Papakowhai, Wellington,
Collins, Brian James (an individual) located at Papakowhai, Wellington. When considering the second group, a total of 1 shareholder holds 12% of all shares (12 shares); it includes
Collins, Brian James (an individual) - located at Papakowhai, Wellington. Next there is the next group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Collins, Frances Elizabeth, located at Papakowhai, Wellington (an individual). Our database was last updated on 01 Apr 2023.

Current address Type Used since
6 Kinloch Place, Papakowhai, Porirua, 5024 Physical & registered & service 27 Oct 2009
Last updated:
Contact info
64 274 950025
Phone (Phone)
cleversolutions@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian James Collins
Papakowhai, Porirua, 5024
Address used since 18 Nov 2015
Director 19 Jul 1996 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 21 Jun 1996
Director 21 Jun 1996 - 19 Jul 1996
Addresses
Previous address Type Period
6 Kinloch Place, Papakowhai, Wellington Registered 02 May 2000 - 27 Oct 2009
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 02 May 2000
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington Registered 06 Aug 1996 - 11 Apr 2000
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington Physical 06 Aug 1996 - 06 Aug 1996
6 Kinloch Place, Papakowhai, Wellington Physical 06 Aug 1996 - 06 Aug 1996
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Collins, Frances E
Individual 		Papakowhai
Wellington
 21 Jun 1996 - current
Collins, Brian James
Individual 		Papakowhai
Wellington
 21 Jun 1996 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Collins, Brian James
Individual 		Papakowhai
Wellington
 21 Jun 1996 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Collins, Frances Elizabeth
Individual 		Papakowhai
Wellington
 21 Jun 1996 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Collins, Paul Richard
Individual 		Papakowhai
Wellington
 21 Jun 1996 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Collins, Andrew Brian
Individual 		Papakowhai
Wellington
 21 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Harkness, John Renwick
Individual 		Wellington
 21 Jun 1996 - 14 Sep 2008
Location
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