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 13 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 55050 shares (5.51% of shares), namely:
Mj65 Trustee Company Limited (an entity) located at Kerikeri postcode 0230. In the second group, a total of 3 shareholders hold 8.28% of all shares (82786 shares); it includes
Beach, Nigel Jonathan (an individual) - located at Greenlane, Auckland,
Beach, Taeko (an individual) - located at Greenlane, Auckland,
Wansbone, Paul Murray (an individual) - located at Half Moon Bay, Auckland. Next there is the third group of shareholders, share allocation (82786 shares, 8.28%) belongs to 3 entities, namely:
Glaister Ennor Trustee Co Limited, located at Auckland Central, Auckland (an entity),
Buys, David Bart, located at Narrow Neck, Auckland (an individual),
Buys, Christina Dorothy, located at Narrow Neck, 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 06 May 2025.

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
18 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55050
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: 82786
Shareholder Name Address Period
Beach, Nigel Jonathan
Individual
Greenlane
Auckland
1061
23 Aug 2024 - current
Beach, Taeko
Individual
Greenlane
Auckland
1061
23 Aug 2024 - current
Wansbone, Paul Murray
Individual
Half Moon Bay
Auckland
2012
21 Dec 2017 - current
Shares Allocation #3 Number of Shares: 82786
Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Jul 2017 - current
Buys, David Bart
Individual
Narrow Neck
Auckland
0624
26 Jul 2017 - current
Buys, Christina Dorothy
Individual
Narrow Neck
Auckland
0624
26 Jul 2017 - current
Shares Allocation #4 Number of Shares: 91013
Shareholder Name Address Period
Reeve, Gavin Brian
Director
Epsom
Auckland
1023
26 Jul 2017 - current
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
26 Jul 2017 - current
Reeve, Victoria Anne
Individual
Epsom
Auckland
1023
26 Jul 2017 - current
Shares Allocation #5 Number of Shares: 688365
Shareholder Name Address Period
Kennedy, Hamish Alexander Nigel
Individual
Mount Eden
Auckland
1024
26 Jul 2017 - current
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
26 Jul 2017 - current
Kennedy, Kim Anne
Individual
Mount Eden
Auckland
1024
26 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Beach, Taeko
Individual
Onehunga
Auckland
1061
26 Jul 2017 - 21 Dec 2017
Hand, Alastair J Julian
Individual
Raumati South
Paraparaumu
5032
21 Dec 2017 - 23 Aug 2024
Hand, Alastair J Julian
Individual
Raumati South
Paraparaumu
5032
21 Dec 2017 - 23 Aug 2024
Hand, Alastair J Julian
Individual
Raumati South
Paraparaumu
5032
21 Dec 2017 - 23 Aug 2024
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

Ultimate Holding Company
Effective Date 11 Nov 2020
Location
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