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. 5 addresess are in use by the company: Level 4, 139 Quay Street, Auckland, 10010 (type: delivery, postal). 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 Petroleum 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 Tindalls Bay, Auckland (an individual),
Keene, Brian Paul, located at Herne Bay, Auckland (an individual),
Belcher, David Brian, located at Tindalls Bay, 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 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 139 Quay Street, Auckland | Registered & physical & service | 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
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 |
| 139 Quay Street , Auckland Central , Auckland , 1010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brabazon Petroleum 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 |
Tindalls Bay Auckland 0930 |
10 Mar 2010 - current |
|
Keene, Brian Paul Individual |
Herne Bay Auckland |
10 Mar 2010 - current |
|
Belcher, David Brian Individual |
Tindalls Bay Auckland 0930 |
10 Mar 2010 - current |
 |
Clavell Business Sales Limited 139 Quay Street |
|
Snooks Investments No. 1 Limited 139 Quay Street |
|
Geneva Clean Limited 139 Quay Street |
|
Geneva Care Limited 139 Quay Street |
|
New Zealand China Trade Association (incorporated) Level 3 |
|
New Zealand China Council Incorporated C/-level 3 |
|
Clavell Business Sales Limited 139 Quay Street |
|
Snooks Investments No. 1 Limited 139 Quay Street |
|
Mcc Group Limited Viaduct Quay Building |
|
Doors Galore Limited Level 9, Tower One, 205 Queen Street |
|
Lenox Group Limited 10/2 Upper Queen St |
|
Stevenson Holdings Limited Suite 10, 152 Quay Street |