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Clapcott Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038235696
NZBN
826707
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Clapcott Consultancy Limited, a registered company, was started on 20 Sep 1996. 9429038235696 is the business number it was issued. The company has been managed by 2 directors: Leslie John Clapcott - an active director whose contract started on 20 Sep 1996,
Christine Olive Clapcott - an active director whose contract started on 20 Sep 1996.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Clapcott Consultancy Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up until 24 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jun 2016 to 24 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 02 Jul 2013 to 07 Jun 2016

Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 12 Jul 2010 to 02 Jul 2013

Address #4: 405n King Street, Hastings 4122 New Zealand

Physical address used from 22 Aug 2006 to 12 Jul 2010

Address #5: 905 Caroline Road, Hastings New Zealand

Registered address used from 12 Apr 2000 to 12 Jul 2010

Address #6: 905 Caroline Road, Hastings

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #7: 905 Caroline Road, Hastings

Physical address used from 20 Sep 1996 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clapcott, Leslie John Hastings
Shares Allocation #2 Number of Shares: 50
Individual Clapcott, Christine Olive Hastings
Directors

Leslie John Clapcott - Director

Appointment date: 20 Sep 1996

Address: Hastings, 4122 New Zealand

Address used since 01 Jul 2015


Christine Olive Clapcott - Director

Appointment date: 20 Sep 1996

Address: Hastings, 4122 New Zealand

Address used since 01 Jul 2015

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