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Clavell Investments No 1 Limited

Type: NZ Limited Company (Ltd)
9429031648455
NZBN
2413069
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 4
139 Quay Street
Auckland New Zealand
Registered & physical & service address used since 10 Mar 2010
Level 4
139 Quay Street
Auckland 10010
New Zealand
Delivery address used since 11 Mar 2020
P O Box 1917
Auckland 1010
New Zealand
Postal address used since 11 Mar 2020

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.

Addresses

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

Contact info
64 21 701190
18 Mar 2019 Phone
jo@clavellcapital.com
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jo@clavellcapital.com
18 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Brabazon Petroleum Limited
Shareholder NZBN: 9429035411512
Glendowie
Auckland
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Cdb Investment Trustee Limited
Shareholder NZBN: 9429031716475
Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Belcher, Catherine Deidre Tindalls Bay
Auckland
0930
New Zealand
Individual Keene, Brian Paul Herne Bay
Auckland

New Zealand
Individual Belcher, David Brian Tindalls Bay
Auckland
0930
New Zealand
Directors

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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