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Clapson Construction Limited

Type: NZ Limited Company (Ltd)
9429030163676
NZBN
4515879
Company Number
Registered
Company Status
111875685
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
39 Thackeray Street
Hamilton 3204
New Zealand
Postal & office & delivery address used since 01 Oct 2019
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 11 Oct 2021

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.

Addresses

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

Contact info
64 21 905858
01 Oct 2018 Phone
clapsonkeith@gmail.com
01 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Care (clapson) Trustees Limited
Shareholder NZBN: 9429047692732
Frankton
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Clapson Corporate Trustees Limited
Shareholder NZBN: 9429047692664
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Care Trustees Limited
Shareholder NZBN: 9429035283058
Frankton
Hamilton
3204
New Zealand
Director Clapson, Craig Kenneth Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Clapson, Craig Kenneth Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Clapson, Keith Cyril Hamilton
3288
New Zealand
Directors

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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