General information

Snooks Investments No. 1 Limited

Type: NZ Limited Company (Ltd)
9429030254978
New Zealand Business Number
4410340
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Snooks Investments No. 1 Limited (New Zealand Business Number 9429030254978) was incorporated on 22 Apr 2013. 2 addresses are currently in use by the company: 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 22 Apr 2014. Snooks Investments No. 1 Limited used more names, namely: Clavell Capital No. 2 Limited from 09 Apr 2014 to 11 May 2017, Ledge Company Kc 16 Limited (19 Apr 2013 to 09 Apr 2014). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Keene, Brian Paul (an individual) located at Herne Bay, Auckland postcode 1011,
Belcher, David Brain (an individual) located at Tindalls Bay, Auckland postcode 0930,
Belcher, Catherine Deidre (an individual) located at Tindalls Bay, Auckland postcode 0930. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Snooks Investments No. 1 Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
139 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 22 Apr 2014
Contact info
64 9 3091553
Phone (Phone)
jo@clavellcapital.com
Email
No website
Website
Directors
Name and Address Role Period
David Brian Belcher
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 May 2016
Director 01 Apr 2014 - current
Tony Ronald Cox
Parnell, Auckland, 1052
Address used since 22 Apr 2013
Director 22 Apr 2013 - 01 Apr 2014
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 22 Apr 2013 - 22 Apr 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keene, Brian Paul
Individual
Herne Bay
Auckland
1011
09 Apr 2014 - current
Belcher, David Brain
Individual
Tindalls Bay
Auckland
0930
09 Apr 2014 - current
Belcher, Catherine Deidre
Individual
Tindalls Bay
Auckland
0930
09 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Cox, Tony Ronald
Individual
Parnell
Auckland
1052
22 Apr 2013 - 09 Apr 2014
Tony Ronald Cox
Director
Parnell
Auckland
1052
22 Apr 2013 - 09 Apr 2014
Location
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