Clever Limited

Clever Limited was incorporated on 20 Sep 2010 and issued an NZ business number of 9429031378253. The registered LTD company has been run by 5 directors: Jonathan Nicholas Philip Peacocke - an active director whose contract began on 20 Sep 2010,
Brian Vincent Mcdonnell - an active director whose contract began on 20 Sep 2010,
Jonathan Nicholas Phillip Peacocke - an active director whose contract began on 20 Sep 2010,
Jonathon Nicholas Philip Peacocke - an inactive director whose contract began on 20 Sep 2010 and was terminated on 17 Jan 2022,
Phillip Augustine Peacocke - an inactive director whose contract began on 20 Sep 2010 and was terminated on 05 Jun 2012.
According to BizDb's database (last updated on 16 Mar 2024), the company uses 4 addresses: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (registered address),
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (service address),
24 Augustus Terrace, Parnell, Auckland, 1052 (registered address),
24 Augustus Terrace, Parnell, Auckland, 1052 (service address) among others.
Until 04 Mar 2022, Clever Limited had been using 1 St Leonards Road, Mount Eden, Auckland as their physical address.
A total of 200 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 198 shares are held by 2 entities, namely:
Mcdonnell, Brian Vincent (an individual) located at Mount Eden, Auckland postcode 1024,
Somerville Mcdonnell Trustee Co. Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 1% shares (exactly 2 shares) and includes
Mcdonnell, Brian Vincent - located at Mount Eden, Auckland. Clever Limited is categorised as "Product design service" (ANZSIC M692365).

Other active addresses

Address #4: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 13 Nov 2023

Previous addresses

Address #1: 1 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 20 Sep 2010 to 04 Mar 2022

Address #2: Lellman Wearne Curragh Limited, First Floor, 78 First Avenue, Tauranga, 3110 New Zealand

Registered address used from 20 Sep 2010 to 03 Jul 2013

Previous Shareholders

Jonathan Nicholas Philip Peacocke - Director

Appointment date: 20 Sep 2010

Brian Vincent Mcdonnell - Director

Appointment date: 20 Sep 2010

Jonathan Nicholas Phillip Peacocke - Director

Appointment date: 20 Sep 2010

Jonathon Nicholas Philip Peacocke - Director (Inactive)

Appointment date: 20 Sep 2010

Termination date: 17 Jan 2022

Phillip Augustine Peacocke - Director (Inactive)

Appointment date: 20 Sep 2010

Termination date: 05 Jun 2012