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Clapp Holdings Limited

Type: NZ Limited Company (Ltd)
9429035158400
NZBN
1561059
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
72-78 King Street
Otautau
Otautau 9610
New Zealand
Service & physical address used since 07 Oct 2011
284 Mill Road
Otaki
Otaki 5512
New Zealand
Registered address used since 08 Oct 2018

Clapp Holdings Limited, a registered company, was registered on 05 Oct 2004. 9429035158400 is the business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company was classified. The company has been managed by 4 directors: David Mervyn Clapp - an active director whose contract started on 11 Jul 2005,
Joanne Clapp - an active director whose contract started on 24 Jan 2013,
Joanne Trieste Statham - an inactive director whose contract started on 05 Oct 2004 and was terminated on 11 Jul 2005,
David Mervyn Clapp - an inactive director whose contract started on 05 Oct 2004 and was terminated on 18 Nov 2004.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 284 Mill Road, Otaki, Otaki, 5512 (category: registered, physical).
Clapp Holdings Limited had been using 284 Mill Road, Otaki, Otaki as their registered address up until 08 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address #1: 284 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered address used from 04 Oct 2012 to 08 Oct 2018

Address #2: Small & Co, 284 Mill Road, Otaki New Zealand

Registered address used from 05 Oct 2004 to 04 Oct 2012

Address #3: Small & Co, 284 Mill Road, Otaki New Zealand

Physical address used from 05 Oct 2004 to 07 Oct 2011

Contact info
64 3225 8577
28 Sep 2018 Phone
railwayhotelotautau@xtra.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Clapp, David Mervyn Otautau
Otautau
9610
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Clapp, Joanne Trieste Otautau
Otautau
9610
New Zealand
Directors

David Mervyn Clapp - Director

Appointment date: 11 Jul 2005

Address: Otautau, Otautau, 9610 New Zealand

Address used since 28 Sep 2015


Joanne Clapp - Director

Appointment date: 24 Jan 2013

Address: Otautau, Otautau, 9610 New Zealand

Address used since 24 Jan 2013


Joanne Trieste Statham - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 11 Jul 2005

Address: Otaki,

Address used since 05 Oct 2004


David Mervyn Clapp - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 18 Nov 2004

Address: Otaki,

Address used since 05 Oct 2004

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