Clavell Investments No 1 Limited, a registered company, was launched on 10 Mar 2010. 9429031648455 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 3 directors: David Brian Belcher - an active director whose contract began on 10 Mar 2010,
Charles David Belcher - an active director whose contract began on 10 Mar 2010,
John Alston Brabazon - an active director whose contract began on 10 Mar 2010.
Last updated on 27 May 2025, the BizDb database contains detailed information about 6 addresses the company registered, namely: 171C St Heliers Bay Road, St Heliers, Auckland, 1071 (office address),
171C St Heliers Bay Road, St Heliers, Auckland, 1071 (delivery address),
171C St Heliers Bay Road, St Heliers, Auckland, 1071 (registered address),
171C St Heliers Bay Road, St Heliers, Auckland, 1071 (service address) among others.
Clavell Investments No 1 Limited had been using Level 4, 139 Quay Street, Auckland as their registered address up to 14 Nov 2024.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the third share allotment (34 shares 34%) made up of 3 entities.
Other active addresses
Address #4: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 11 Mar 2020
Address #5: 171c St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 14 Nov 2024
Address #6: 171c St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Office & delivery address used from 10 Mar 2025
Principal place of activity
139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 4, 139 Quay Street, Auckland New Zealand
Registered & service address used from 10 Mar 2010 to 14 Nov 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Brabazon Consulting Limited Shareholder NZBN: 9429035411512 |
Glendowie Auckland |
10 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Cdb Investment Trustee Limited Shareholder NZBN: 9429031716475 |
Onehunga Auckland 1061 New Zealand |
10 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Belcher, Catherine Deidre |
St Heliers Auckland 1071 New Zealand |
10 Mar 2010 - |
| Individual | Keene, Brian Paul |
Herne Bay Auckland New Zealand |
10 Mar 2010 - |
| Individual | Belcher, David Brian |
St Heliers Auckland 1071 New Zealand |
10 Mar 2010 - |
David Brian Belcher - Director
Appointment date: 10 Mar 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Nov 2024
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2016
Charles David Belcher - Director
Appointment date: 10 Mar 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2014
John Alston Brabazon - Director
Appointment date: 10 Mar 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Mar 2012
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