Clan Systems Limited, a registered company, was launched on 03 Feb 2003. 9429036217397 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been run by 1 director, named Colin James Graham - an active director whose contract started on 03 Feb 2003.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 10 Ava Street, Petone, Lower Hutt, 5012 (types include: registered, physical).
Clan Systems Limited had been using 105 Pinehaven Road, Pinehaven, Upper Hutt as their registered address up to 04 Mar 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.
Principal place of activity
4 Norbert Street, Brown Owl, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 105 Pinehaven Road, Pinehaven, Upper Hutt, 5019 New Zealand
Registered & physical address used from 13 Feb 2019 to 04 Mar 2020
Address #2: 4 Norbert Street, Brown Owl, Upper Hutt, 5018 New Zealand
Physical & registered address used from 13 May 2014 to 13 Feb 2019
Address #3: 72a Penrose Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 02 Feb 2010 to 13 May 2014
Address #4: 486a Riddell Rd, Glendowie, Auckland 1071
Physical & registered address used from 31 Jan 2008 to 02 Feb 2010
Address #5: 15 Colchester Avenue, Glendowie, Auckland
Physical & registered address used from 03 Aug 2005 to 31 Jan 2008
Address #6: 89 Pretoria Street, Lower Hutt
Physical & registered address used from 03 Feb 2003 to 03 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Graham, Colin James |
Petone Lower Hutt 5012 New Zealand |
03 Feb 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graham, Kathryn Jane |
Petone Lower Hutt 5012 New Zealand |
03 Feb 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Graham, Kathryn Jane |
Petone Lower Hutt 5012 New Zealand |
03 Feb 2003 - |
Individual | Graham, Colin James |
Petone Lower Hutt 5012 New Zealand |
03 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Humphrey, Aaron |
Lower Hutt New Zealand |
10 Apr 2004 - 11 Feb 2012 |
Entity | Cms Trustees (2011) Limited Shareholder NZBN: 9429032514421 Company Number: 2182607 |
4th Floor Collins & May Building 44-56 Queens Drive, Lower Hutt 5010 Null New Zealand |
11 Feb 2012 - 25 Feb 2020 |
Individual | Graham, Richard Colin |
Glendowie Auckland |
07 Dec 2005 - 07 Dec 2005 |
Entity | Cms Trustees (2011) Limited Shareholder NZBN: 9429032514421 Company Number: 2182607 |
4th Floor Collins & May Building 44-56 Queens Drive, Lower Hutt 5010 Null New Zealand |
11 Feb 2012 - 25 Feb 2020 |
Individual | Graham, Annette Jean |
Glendowie Auckland |
07 Dec 2005 - 07 Dec 2005 |
Individual | Graham, Alistair James |
Glendowie Auckland |
07 Dec 2005 - 07 Dec 2005 |
Individual | Graham, Chloe Jean |
Glendowie Auckland |
07 Dec 2005 - 07 Dec 2005 |
Individual | Graham, Marguerite Jean |
Wellington |
10 Apr 2004 - 10 Apr 2004 |
Colin James Graham - Director
Appointment date: 03 Feb 2003
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 25 Feb 2020
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 04 Feb 2019
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 02 Feb 2015
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