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Clive Retail Holdings Limited

Type: NZ Limited Company (Ltd)
9429034776766
NZBN
1632787
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
43 Endsleigh Road
Rd 2
Hastings 4172
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2016
43 Endsleigh Road
Rd 2
Hastings 4172
New Zealand
Physical & registered & service address used since 05 Jul 2016

Clive Retail Holdings Limited was registered on 18 May 2005 and issued a business number of 9429034776766. The registered LTD company has been run by 3 directors: David Andrew James Kelt - an active director whose contract started on 18 May 2005,
Jonathan Patrick Wallace - an inactive director whose contract started on 18 May 2005 and was terminated on 19 Nov 2015,
Jeremy Telem Smith - an inactive director whose contract started on 01 Sep 2005 and was terminated on 19 Nov 2015.
As stated in BizDb's information (last updated on 20 Feb 2024), the company registered 1 address: 43 Endsleigh Road, Rd 2, Hastings, 4172 (category: physical, registered).
Until 05 Jul 2016, Clive Retail Holdings Limited had been using Cnr Heretaunga & Nelson Street, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nelson Street Capital Limited (an entity) located at Rd 2, Hastings postcode 4172. Clive Retail Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: Cnr Heretaunga & Nelson Street, Hastings New Zealand

Registered address used from 18 May 2005 to 05 Jul 2016

Address #2: Crn Heretaunga & Nelson Streets, Hastings New Zealand

Physical address used from 18 May 2005 to 05 Jul 2016

Contact info
64 27 5997110
04 Dec 2018 Phone
belinda@keltcapital.co.nz
04 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nelson Street Capital Limited
Shareholder NZBN: 9429035594994
Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trinity Property Group (2007) Limited
Shareholder NZBN: 9429033431239
Company Number: 1937128
Entity Fale Properties Limited
Shareholder NZBN: 9429035645443
Company Number: 1459802
Entity Tpg Old Limited
Shareholder NZBN: 9429037208042
Company Number: 1046158
Entity Fale Properties Limited
Shareholder NZBN: 9429035645443
Company Number: 1459802
Entity Tpg Old Limited
Shareholder NZBN: 9429037208042
Company Number: 1046158
Entity Trinity Property Group (2007) Limited
Shareholder NZBN: 9429033431239
Company Number: 1937128

Ultimate Holding Company

17 May 2005
Effective Date
Nelson Street Capital Limited
Name
Ltd
Type
1473285
Ultimate Holding Company Number
NZ
Country of origin
43 Endsleigh Road
Rd 2
Hastings 4172
New Zealand
Address
Directors

David Andrew James Kelt - Director

Appointment date: 18 May 2005

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 16 Sep 2009


Jonathan Patrick Wallace - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 19 Nov 2015

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 16 Sep 2009


Jeremy Telem Smith - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 19 Nov 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Sep 2011

Nearby companies

Primary Capital Limited
43 Endsleigh Road

Kelt Properties Limited
43 Endsleigh Road

Nelson Street Capital Limited
43 Endsleigh Road

Kelt Capital Limited
43 Endsleigh Road

Walt Bloodstock Limited
43 Endsleigh Road

Kelt Merchant Finance Limited
43 Endsleigh Road

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