Clavell Investments No 1 Limited
Type: NZ Limited Company (Ltd)Clavell Investments No 1 Limited (New Zealand Business Number 9429031648455) was launched on 10 Mar 2010. 7 addresess are in use by the company: 171C St Heliers Bay Road, St Heliers, Auckland, 1071 (type: office, delivery). Level 4, 139 Quay Street, Auckland had been their registered address, up to 14 Nov 2024. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Brabazon Consulting Limited (an entity) located at Glendowie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Cdb Investment Trustee Limited (an entity) - located at Onehunga, Auckland. Moving on to the next group of shareholders, share allotment (34 shares, 34%) belongs to 3 entities, namely:
Belcher, Catherine Deidre, located at St Heliers, Auckland (an individual),
Keene, Brian Paul, located at Herne Bay, Auckland (an individual),
Belcher, David Brian, located at St Heliers, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Clavell Investments No 1 Limited. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 139 Quay Street, Auckland | Physical | 10 Mar 2010 |
| Level 4, 139 Quay Street, Auckland, 10010 | Delivery | 11 Mar 2020 |
| P O Box 1917, Auckland, 1010 | Postal | 11 Mar 2020 |
| 139 Quay Street, Auckland Central, Auckland, 1010 | Office | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Brian Belcher
St Heliers, Auckland, 1071
Address used since 06 Nov 2024
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Mar 2016 |
Director | 10 Mar 2010 - current |
|
Charles David Belcher
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2014 |
Director | 10 Mar 2010 - current |
|
John Alston Brabazon
Glendowie, Auckland, 1071
Address used since 16 Mar 2012 |
Director | 10 Mar 2010 - current |
| Type | Used since | |
|---|---|---|
| 139 Quay Street, Auckland Central, Auckland, 1010 | Office | 11 Mar 2020 |
| 171c St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & service | 14 Nov 2024 |
| 171c St Heliers Bay Road, St Heliers, Auckland, 1071 | Office & delivery | 10 Mar 2025 |
| 139 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 139 Quay Street, Auckland | Registered & service | 10 Mar 2010 - 14 Nov 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brabazon Consulting Limited Shareholder NZBN: 9429035411512 Entity (NZ Limited Company) |
Glendowie Auckland |
10 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdb Investment Trustee Limited Shareholder NZBN: 9429031716475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
10 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belcher, Catherine Deidre Individual |
St Heliers Auckland 1071 |
10 Mar 2010 - current |
|
Keene, Brian Paul Individual |
Herne Bay Auckland |
10 Mar 2010 - current |
|
Belcher, David Brian Individual |
St Heliers Auckland 1071 |
10 Mar 2010 - current |
 |
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|
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|
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