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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Clapp, David Mervyn |
Otautau Otautau 9610 New Zealand |
05 Oct 2004 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Clapp, Joanne Trieste |
Otautau Otautau 9610 New Zealand |
05 Oct 2004 - |
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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