Clapson Construction Limited, a registered company, was started on 05 Jul 2013. 9429030163676 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been run by 2 directors: Keith Cyril Clapson - an active director whose contract began on 05 Jul 2013,
Craig Kenneth Clapson - an active director whose contract began on 05 Jul 2013.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Clapson Construction Limited had been using 39 Thackeray Street, Hamilton as their physical address up to 11 Oct 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 490 shares (49%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 490 shares (49%). Finally the third share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
39 Thackeray Street, Hamilton, 3204 New Zealand
Previous address
Address #1: 39 Thackeray Street, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Jul 2013 to 11 Oct 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Care (clapson) Trustees Limited Shareholder NZBN: 9429047692732 |
Frankton Hamilton 3204 New Zealand |
01 Oct 2021 - |
Entity (NZ Limited Company) | Clapson Corporate Trustees Limited Shareholder NZBN: 9429047692664 |
Frankton Hamilton 3204 New Zealand |
01 Oct 2021 - |
Shares Allocation #2 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Care Trustees Limited Shareholder NZBN: 9429035283058 |
Frankton Hamilton 3204 New Zealand |
01 Oct 2021 - |
Director | Clapson, Craig Kenneth |
Hamilton East Hamilton 3216 New Zealand |
05 Jul 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Clapson, Craig Kenneth |
Hamilton East Hamilton 3216 New Zealand |
05 Jul 2013 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Clapson, Keith Cyril |
Hamilton 3288 New Zealand |
05 Jul 2013 - |
Keith Cyril Clapson - Director
Appointment date: 05 Jul 2013
Address: Hamilton, 3288 New Zealand
Address used since 05 Jul 2013
Craig Kenneth Clapson - Director
Appointment date: 05 Jul 2013
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 29 Sep 2015
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