General information

Clavell Capital Limited

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

Clavell Capital Limited (issued a business number of 9429039114044) was registered on 01 May 1991. 1 address is in use by the company: Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 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 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
David Belcher (an individual) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Catherine Belcher (an individual) - located at Newmarket, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Catherine Belcher, located at Newmarket, Auckland (an individual),
Brian Keene, located at Herne Bay, Auckland (an individual),
David Belcher, located at Tindalls Bay, Auckland (an individual). "K622905 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 21 Nov 2020.

Current address Type Used since
Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 28 Oct 2011
Contact info
64 9 3091553
Phone (Phone)
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
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 Registered & physical 10 May 2007 - 14 Mar 2008
C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland Registered & physical 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
02 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David Brian Belcher
Individual
Newmarket
Auckland
1023
01 May 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Catherine Deidre Belcher
Individual
Newmarket
Auckland
1023
01 May 1991 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Catherine Deidre Belcher
Individual
Newmarket
Auckland
1023
01 May 1991 - current
Brian Paul Keene
Individual
Herne Bay
Auckland
01 May 1991 - current
David Brian Belcher
Individual
Tindalls Bay
Auckland
0930
01 May 1991 - current
Location
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