General information

Clapson Construction Limited

Type: NZ Limited Company (Ltd)
9429030163676
New Zealand Business Number
4515879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111875685
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Clapson Construction Limited (issued a New Zealand Business Number of 9429030163676) was registered on 05 Jul 2013. 5 addresess are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, up until 11 Oct 2021. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 490 shares (49% of shares), namely:
Care (Clapson) Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Clapson Corporate Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 490 shares); it includes
Care Trustees Limited (an entity) - located at Frankton, Hamilton,
Clapson, Craig Kenneth (a director) - located at Hamilton East, Hamilton. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Clapson, Craig Kenneth, located at Hamilton East, Hamilton (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Clapson Construction Limited. Businesscheck's database was updated on 29 Jan 2024.

Current address Type Used since
39 Thackeray Street, Hamilton, 3204 Postal & office & delivery 01 Oct 2019
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 11 Oct 2021
Contact info
64 21 905858
Phone (Phone)
clapsonkeith@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Keith Cyril Clapson
Hamilton, 3288
Address used since 05 Jul 2013
Director 05 Jul 2013 - current
Craig Kenneth Clapson
Hamilton East, Hamilton, 3216
Address used since 29 Sep 2015
Director 05 Jul 2013 - current
Addresses
Principal place of activity
39 Thackeray Street , Hamilton , 3204
Previous address Type Period
39 Thackeray Street, Hamilton, 3204 Physical & registered 05 Jul 2013 - 11 Oct 2021
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Care (clapson) Trustees Limited
Shareholder NZBN: 9429047692732
Entity (NZ Limited Company)
Frankton
Hamilton
3204
01 Oct 2021 - current
Clapson Corporate Trustees Limited
Shareholder NZBN: 9429047692664
Entity (NZ Limited Company)
Frankton
Hamilton
3204
01 Oct 2021 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Care Trustees Limited
Shareholder NZBN: 9429035283058
Entity (NZ Limited Company)
Frankton
Hamilton
3204
01 Oct 2021 - current
Clapson, Craig Kenneth
Director
Hamilton East
Hamilton
3216
05 Jul 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Clapson, Craig Kenneth
Director
Hamilton East
Hamilton
3216
05 Jul 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Clapson, Keith Cyril
Director
Hamilton
3288
05 Jul 2013 - current
Location
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