Clever Consulting Limited
Type: NZ Limited Company (Ltd)Clever Consulting Limited (issued an NZ business number of 9429039388537) was incorporated on 31 Dec 1988. 5 addresess are in use by the company: Unit 310, 189 College Road, Stonefields, Auckland, 1072 (type: physical, registered). Flat 2, 8 Thirlmere Rise, Northpark, Auckland had been their physical address, up to 07 Nov 2022. Clever Consulting Limited used more names, namely: Bliss - Brown Limited from 18 Sep 1997 to 27 Oct 2022, C.a. and A.l. Brown Limited (31 Dec 1988 to 18 Sep 1997). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 160 shares (16% of shares), namely:
Brown, Cleve Geoffrey (a director) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 16% of all shares (exactly 160 shares); it includes
Brown, Yumie (an individual) - located at Stonefields, Auckland. Moving on to the third group of shareholders, share allocation (340 shares, 34%) belongs to 1 entity, namely:
Bliss, Anthony Charles, located at Northpark, Auckland (an individual). The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 8 Thirlmere Rise, Northpark, Auckland, 2013 | Other (Address For Share Register) | 06 Sep 2018 |
| Unit 310, 189 College Road, Stonefields, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Oct 2022 |
| Unit 310, 189 College Road, Stonefields, Auckland, 1072 | Physical & registered & service | 07 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Cleve Geoffrey Brown
Stonefields, Auckland, 1072
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - current |
|
Annette Leta Brown
Northpark, Auckland, 2013
Address used since 06 Sep 2018
Somerville, Howick, Manukau, Auckland, 2014
Address used since 01 Sep 2014 |
Director | 31 Dec 1988 - 28 Oct 2022 |
|
Anthony Charles Bliss
Northpark, Auckland, 2013
Address used since 06 Sep 2018
Somerville, Howick, Manukau, Auckland, 2014
Address used since 01 Sep 2014 |
Director | 10 Nov 1997 - 28 Oct 2022 |
|
Randal Russell Brown
Onehunga,
Address used since 19 Oct 1996 |
Director | 19 Oct 1996 - 31 Jul 1999 |
|
Cleve Geoffrey Brown
Auckland,
Address used since 19 Oct 1996 |
Director | 19 Oct 1996 - 10 Nov 1997 |
|
Clement Arthur Brown
Remuera, Auckland,
Address used since 31 Dec 1988 |
Director | 31 Dec 1988 - 19 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 8 Thirlmere Rise, Northpark, Auckland, 2013 | Physical & registered | 14 Sep 2018 - 07 Nov 2022 |
| 114 Simmental Crescent, Somerville, Auckland, 2014 | Physical & registered | 10 Sep 2010 - 14 Sep 2018 |
| 114 Simmenental Cres, Sommerville, Howick, 2014 | Registered | 17 Nov 2008 - 10 Sep 2010 |
| 114 Simmenental Cres, Sommerville, Howick | Physical | 17 Nov 2008 - 10 Sep 2010 |
| 26 Greenbank Drive, St Johns Park, Remuera | Registered & physical | 20 Aug 2002 - 17 Nov 2008 |
| 1/12 Kipling Avenue, Epsom, Auckland | Registered | 23 Aug 1999 - 20 Aug 2002 |
| 331 Fitzgerald Road, Rd 1, Drury | Physical | 23 Aug 1999 - 20 Aug 2002 |
| 1/12 Kipling Avenue, Epsom, Auckland | Physical | 23 Aug 1999 - 23 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Cleve Geoffrey Director |
Stonefields Auckland 1072 |
28 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Yumie Individual |
Stonefields Auckland 1072 |
28 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bliss, Anthony Charles Individual |
Northpark Auckland 2013 |
31 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Annette Leta Individual |
Northpark Auckland 2013 |
31 Dec 1988 - current |
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