General information

Clasak Properties No. 1 Limited

Type: NZ Limited Company (Ltd)
9429042076858
New Zealand Business Number
5848798
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Clasak Properties No. 1 Limited (issued an NZ business number of 9429042076858) was started on 25 Nov 2015. 2 addresses are currently in use by the company: 11 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). Suite 3, 11 Anzac Street, Takapuna, Auckland had been their registered address, up until 11 Aug 2021. 1200 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (16.67% of shares), namely:
Davis, Liam Nicholas (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (exactly 200 shares); it includes
Davis, Amber Louise (an individual) - located at Campbells Bay, Auckland,
Amber Davis (a director) - located at Campbells Bay, Auckland. Next there is the next group of shareholders, share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Davis, Christopher John, located at Campbells Bay, Auckland (a director),
Murray, David Neil, located at Milford, Auckland (an individual),
Davis, Ann Marie, located at Campbells Bay, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Clasak Properties No. 1 Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
Suite 3, 11 Anzac Street, Takapuna, Auckland, 0622 Service & physical 25 Nov 2015
11 Anzac Street, Takapuna, Auckland, 0622 Registered 11 Aug 2021
Directors
Name and Address Role Period
Christopher John Davis
Campbells Bay, Auckland, 0630
Address used since 25 Nov 2015
Director 25 Nov 2015 - current
Ann Marie Davis
Campbells Bay, Auckland, 0630
Address used since 25 Nov 2015
Director 25 Nov 2015 - current
Katie Lauren Davis
Hillcrest, Auckland, 0627
Address used since 25 Nov 2015
Director 25 Nov 2015 - 24 Jul 2018
Weng Loon Chan
Hillcrest, Auckland, 0627
Address used since 25 Nov 2015
Director 25 Nov 2015 - 24 Jul 2018
Amber Louise Davis
Campbells Bay, Auckland, 0630
Address used since 25 Nov 2015
Director 25 Nov 2015 - 18 Jul 2018
Addresses
Previous address Type Period
Suite 3, 11 Anzac Street, Takapuna, Auckland, 0622 Registered 25 Nov 2015 - 11 Aug 2021
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Davis, Liam Nicholas
Individual
Campbells Bay
Auckland
0630
25 Nov 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Davis, Amber Louise
Individual
Campbells Bay
Auckland
0630
25 Nov 2015 - current
Amber Louise Davis
Director
Campbells Bay
Auckland
0630
25 Nov 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Davis, Christopher John
Director
Campbells Bay
Auckland
0630
25 Nov 2015 - current
Murray, David Neil
Individual
Milford
Auckland
0620
25 Nov 2015 - current
Davis, Ann Marie
Individual
Campbells Bay
Auckland
0630
25 Nov 2015 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Chan, Weng Loon
Individual
Hillcrest
Auckland
0627
25 Nov 2015 - current
Weng Loon Chan
Director
Hillcrest
Auckland
0627
25 Nov 2015 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Davis, Katie Lauren
Individual
Hillcrest
Auckland
0627
25 Nov 2015 - current
Katie Lauren Davis
Director
Hillcrest
Auckland
0627
25 Nov 2015 - current
Location
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