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 14 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 57595 shares (5.76% of shares), namely:
Mj65 Trustee Company Limited (an entity) located at Kerikeri postcode 0230. In the second group, a total of 4 shareholders hold 8.66% of all shares (86614 shares); it includes
Buys, David Bart (an individual) - located at Narrow Neck, Auckland,
Glaister Ennor Trustee Co Limited (an entity) - located at Auckland Central, Auckland,
Buys, David Bart (a director) - located at Narrow Neck, Auckland. Next there is the third group of shareholders, share allocation (40380 shares, 4.04%) belongs to 2 entities, namely:
Hand, Alastair J Julian, located at Raumati South, Paraparaumu (an individual),
Wansbone, Paul Murray, located at Half Moon Bay, 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 31 Mar 2024.
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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 26 Jul 2017 - 27 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Entity (NZ Limited Company) |
Kerikeri 0230 |
26 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Buys, David Bart Individual |
Narrow Neck Auckland 0624 |
26 Jul 2017 - current |
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jul 2017 - current |
Buys, David Bart Director |
Narrow Neck Auckland 0624 |
26 Jul 2017 - current |
Buys, Christina Dorothy Individual |
Narrow Neck Auckland 0624 |
26 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hand, Alastair J Julian Individual |
Raumati South Paraparaumu 5032 |
21 Dec 2017 - current |
Wansbone, Paul Murray Individual |
Half Moon Bay Auckland 2012 |
21 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Reeve, Victoria Anne Individual |
Epsom Auckland 1023 |
26 Jul 2017 - current |
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
26 Jul 2017 - current |
Reeve, Gavin Brian Director |
Epsom Auckland 1023 |
26 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
26 Jul 2017 - current |
Kennedy, Hamish Alexander Nigel Individual |
Mount Eden Auckland 1024 |
26 Jul 2017 - current |
Hamish Alexander Nigel Kennedy Director |
Mount Eden Auckland 1024 |
26 Jul 2017 - current |
Kennedy, Kim Anne Individual |
Mount Eden Auckland 1024 |
26 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
Beach, Taeko Individual |
Onehunga Auckland 1061 |
26 Jul 2017 - 21 Dec 2017 |
Effective Date | 11 Nov 2020 |
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