General information

Cla Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429046236722
New Zealand Business Number
6335497
Company Number
Registered
Company Status
123447352
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cla Holdings Nz Limited (issued an NZ business identifier of 9429046236722) was launched on 26 Jul 2017. 4 addresses are in use by the company: 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 27 May 2019. 1000000 shares are allotted to 14 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 57595 shares (5.76% of shares), namely:
Mj65 Trustee Company Limited (an entity) located at Kerikeri postcode 0230. In the second group, a total of 4 shareholders hold 8.66% of all shares (86614 shares); it includes
Buys, David Bart (an individual) - located at Narrow Neck, Auckland,
Glaister Ennor Trustee Co Limited (an entity) - located at Auckland Central, Auckland,
Buys, David Bart (a director) - located at Narrow Neck, Auckland. Next there is the third group of shareholders, share allocation (40380 shares, 4.04%) belongs to 2 entities, namely:
Hand, Alastair J Julian, located at Raumati South, Paraparaumu (an individual),
Wansbone, Paul Murray, located at Half Moon Bay, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Cla Holdings Nz Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 Registered & physical & service 27 May 2019
57 Mahunga Drive, Mangere Bridge, Auckland, 2022 Registered & service 01 Mar 2024
Contact info
Directors
Name and Address Role Period
Gavin Brian Reeve
Epsom, Auckland, 1023
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Hamish Alexander Kennedy
Mount Eden, Auckland, 1024
Address used since 19 Jan 2024
Director 19 Jan 2024 - current
David Bart Buys
Mount Roskill, Auckland, 1041
Address used since 26 Jul 2017
Narrow Neck, Auckland, 0624
Address used since 06 Jun 2018
Director 26 Jul 2017 - 28 Jun 2023
Hamish Alexander Nigel Kennedy
Mount Eden, Auckland, 1024
Address used since 26 Jul 2017
Director 26 Jul 2017 - 27 Jun 2022
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 26 Jul 2017 - 27 May 2019
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57595
Shareholder Name Address Period
Mj65 Trustee Company Limited
Shareholder NZBN: 9429041159088
Entity (NZ Limited Company)
Kerikeri
0230
26 Jul 2017 - current
Shares Allocation #2 Number of Shares: 86614
Shareholder Name Address Period
Buys, David Bart
Individual
Narrow Neck
Auckland
0624
26 Jul 2017 - current
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Jul 2017 - current
Buys, David Bart
Director
Narrow Neck
Auckland
0624
26 Jul 2017 - current
Buys, Christina Dorothy
Individual
Narrow Neck
Auckland
0624
26 Jul 2017 - current
Shares Allocation #3 Number of Shares: 40380
Shareholder Name Address Period
Hand, Alastair J Julian
Individual
Raumati South
Paraparaumu
5032
21 Dec 2017 - current
Wansbone, Paul Murray
Individual
Half Moon Bay
Auckland
2012
21 Dec 2017 - current
Shares Allocation #4 Number of Shares: 95221
Shareholder Name Address Period
Reeve, Victoria Anne
Individual
Epsom
Auckland
1023
26 Jul 2017 - current
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
26 Jul 2017 - current
Reeve, Gavin Brian
Director
Epsom
Auckland
1023
26 Jul 2017 - current
Shares Allocation #5 Number of Shares: 720190
Shareholder Name Address Period
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
26 Jul 2017 - current
Kennedy, Hamish Alexander Nigel
Individual
Mount Eden
Auckland
1024
26 Jul 2017 - current
Hamish Alexander Nigel Kennedy
Director
Mount Eden
Auckland
1024
26 Jul 2017 - current
Kennedy, Kim Anne
Individual
Mount Eden
Auckland
1024
26 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Silberman, Alberto Sebastian Martinez
Individual
Department Of Colonia
Sacramento
26 Jul 2017 - 20 Dec 2018
Beach, Nigel Jonathan
Individual
Onehunga
Auckland
1061
26 Jul 2017 - 21 Dec 2017
Beach, Taeko
Individual
Onehunga
Auckland
1061
26 Jul 2017 - 21 Dec 2017

Ultimate Holding Company
Effective Date 11 Nov 2020
Location
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