Nu Cleer New Zealand Limited
Type: NZ Limited Company (Ltd)Nu Cleer New Zealand Limited (New Zealand Business Number 9429041229347) was incorporated on 12 May 2014. 5 addresess are currently in use by the company: 131 St Stephens Avenue, Parnell, Auckland, 1052 (type: postal, office). 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2400 shares (20% of shares), namely:
Nu Cleer Systems Limited (an entity) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 9000 shares); it includes
Nu Cleer Systems Limited (an entity) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (600 shares, 5%) belongs to 1 entity, namely:
Brown, Duncan Alan, located at Rd 5, Taupo (an individual). "Plastic product mfg nec" (ANZSIC C191940) is the category the ABS issued to Nu Cleer New Zealand Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 12 May 2014 |
| 131 St Stephens Avenue, Parnell, Auckland, 1052 | Office | 20 Mar 2020 |
| 11 Miro Street, Taupo, 3378 | Delivery | 20 Mar 2020 |
| 131 St Stephens Avenue, Parnell, Auckland, 1052 | Postal | 02 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Charles Thorpe
Parnell, Auckland, 1052
Address used since 01 Jan 1970 |
Director | 12 May 2014 - current |
|
Gavin Blair Watson
Nukuhau, Taupo, 3330
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Duncan Alan Brown
Taupo, 3385
Address used since 01 Apr 2016 |
Director | 20 Aug 2014 - 23 May 2016 |
| Type | Used since | |
|---|---|---|
| 131 St Stephens Avenue, Parnell, Auckland, 1052 | Postal | 02 Mar 2021 |
| 131 St Stephens Avenue , Parnell , Auckland , 1052 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nu Cleer Systems Limited Shareholder NZBN: 9429034945285 Entity (NZ Limited Company) |
Parnell Auckland |
12 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nu Cleer Systems Limited Shareholder NZBN: 9429034945285 Entity (NZ Limited Company) |
Parnell Auckland |
12 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Duncan Alan Individual |
Rd 5 Taupo 3385 |
26 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Duncan Alan Individual |
Rd 5 Taupo 3385 |
20 Aug 2014 - 21 Mar 2017 |
|
Thorpe, Geoffrey Charles Director |
Parnell Auckland 1052 |
12 May 2014 - 29 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nu Cleer Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1601947 |
| Country of origin | NZ |
 |
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|
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|
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|
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|
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|
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