General information

Clavell Business Sales Limited

Type: NZ Limited Company (Ltd)
9429030087057
New Zealand Business Number
4612821
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Clavell Business Sales Limited (issued an NZ business identifier of 9429030087057) was registered on 06 Sep 2013. 2 addresses are currently in use by the company: 171C St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, service). 139 Quay Street, Auckland Central, Auckland had been their registered address, up until 04 Nov 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Clavell Capital Limited (an entity) located at St Heliers, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Clavell Business Sales Limited. Our information was updated on 15 May 2025.

Current address Type Used since
139 Quay Street, Auckland Central, Auckland, 1010 Physical 06 Sep 2013
171c St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & service 04 Nov 2024
Contact info
64 9 3091553
Phone (Phone)
jo@clavellcapital.com
Email
Directors
Name and Address Role Period
David Brian Belcher
St Heliers, Auckland, 0930
Address used since 24 Oct 2024
Tindalls Bay, Auckland, 0930
Address used since 01 Aug 2016
Director 06 Sep 2013 - current
John Alston Brabazon
Glendowie, Auckland, 1071
Address used since 06 Sep 2013
Director 06 Sep 2013 - current
Charles David Belcher
One Tree Hill, Auckland, 1061
Address used since 06 Sep 2013
Director 06 Sep 2013 - 31 Dec 2015
Addresses
Previous address Type Period
139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 06 Sep 2013 - 04 Nov 2024
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clavell Capital Limited
Shareholder NZBN: 9429039114044
Entity (NZ Limited Company)
St Heliers
Auckland
1071
06 Sep 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Clavell Capital Limited
Type Ltd
Ultimate Holding Company Number 505320
Country of origin NZ
Location
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