General information

Clavell Capital Limited

Type: NZ Limited Company (Ltd)
9429039114044
New Zealand Business Number
505320
Company Number
Registered
Company Status
59193961
GST Number
K622905 - Merchant Banking Operation
Industry classification codes with description

Clavell Capital Limited (issued a business number of 9429039114044) was registered on 01 May 1991. 7 addresess are in use by the company: Level 2, Shed 22, 145 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, Laurence House, 137 Quay Street, Auckland had been their physical address, up to 28 Oct 2011. Clavell Capital Limited used more names, namely: Dbb Capital Limited from 08 Mar 2007 to 08 Feb 2011, Wondai Holdings Limited (01 May 1991 to 08 Mar 2007). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Keene, Brian Paul (an individual) located at Herne Bay, Auckland,
Belcher, Catherine Deidre (an individual) located at Tindalls Bay, Auckland postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Belcher, Catherine Deidre (an individual) - located at Tindalls Bay, Auckland. "Merchant banking operation" (business classification K622905) is the classification the Australian Bureau of Statistics issued to Clavell Capital Limited. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 28 Oct 2011
Po Box 1917, Po Box 1917, Auckland, 1140 Postal 10 Oct 2023
Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 Office & delivery 10 Oct 2023
Level 2, Shed 22, 145 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Oct 2023
Contact info
64 9 3091553
Phone (Phone)
jo@clavellcapital.com
Email (nzbn-reserved-invoice-email-address-purpose)
jo@clavellcapital.com
Email
www.clavellcapital.com
Website
Directors
Name and Address Role Period
Catherine Deidre Belcher
Tindalls Bay, Auckland, 0930
Address used since 01 May 2016
Director 25 Jun 1991 - current
David Brian Belcher
Tindalls Bay, Auckland, 0930
Address used since 01 May 2016
Director 25 Jun 1991 - current
John Brabazon
Glendowie, Auckland, 1071
Address used since 26 Nov 2007
Director 26 Nov 2007 - current
Addresses
Other active addresses
Type Used since
Level 2, Shed 22, 145 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Oct 2023
Previous address Type Period
Level 4, Laurence House, 137 Quay Street, Auckland Physical & registered 14 Mar 2008 - 28 Oct 2011
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 10 May 2007 - 14 Mar 2008
C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland Physical & registered 21 Oct 2002 - 10 May 2007
9 Princes Street, Auckland Registered 18 Nov 2001 - 21 Oct 2002
Level 11, Kpmg Centre, 9 Princes Street, Auckland Physical 20 Oct 1997 - 21 Oct 2002
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 #1 Number of Shares: 98
Shareholder Name Address Period
Keene, Brian Paul
Individual
Herne Bay
Auckland
01 May 1991 - current
Belcher, Catherine Deidre
Individual
Tindalls Bay
Auckland
0930
01 May 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Belcher, Catherine Deidre
Individual
Tindalls Bay
Auckland
0930
01 May 1991 - current

Historic shareholders

Shareholder Name Address Period
Belcher, David Brian
Individual
Tindalls Bay
Auckland
0930
01 May 1991 - 21 Dec 2021
Belcher, David Brian
Individual
Tindalls Bay
Auckland
0930
01 May 1991 - 21 Dec 2021
Location
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