Clavell Investments No 1 Limited, a registered company, was launched on 10 Mar 2010. 9429031648455 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 3 directors: David Brian Belcher - an active director whose contract began on 10 Mar 2010,
Charles David Belcher - an active director whose contract began on 10 Mar 2010,
John Alston Brabazon - an active director whose contract began on 10 Mar 2010.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 139 Quay Street, Auckland, 10010 (types include: delivery, postal).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly there is the next share allotment (34 shares 34 per cent) made up of 3 entities.
Other active addresses
Address #4: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 11 Mar 2020
Principal place of activity
139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Brabazon Petroleum Limited Shareholder NZBN: 9429035411512 |
Glendowie Auckland |
10 Mar 2010 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Cdb Investment Trustee Limited Shareholder NZBN: 9429031716475 |
Onehunga Auckland 1061 New Zealand |
10 Mar 2010 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Belcher, Catherine Deidre |
Tindalls Bay Auckland 0930 New Zealand |
10 Mar 2010 - |
Individual | Keene, Brian Paul |
Herne Bay Auckland New Zealand |
10 Mar 2010 - |
Individual | Belcher, David Brian |
Tindalls Bay Auckland 0930 New Zealand |
10 Mar 2010 - |
David Brian Belcher - Director
Appointment date: 10 Mar 2010
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2016
Charles David Belcher - Director
Appointment date: 10 Mar 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2014
John Alston Brabazon - Director
Appointment date: 10 Mar 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Mar 2012
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