Shortcuts

Clavell Capital Limited

Type: NZ Limited Company (Ltd)
9429039114044
NZBN
505320
Company Number
Registered
Company Status
59193961
GST Number
K622905
Industry classification code
Merchant Banking Operation
Industry classification description
Current address
Level 4, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Oct 2011
Po Box 1917
Po Box 1917
Auckland 1140
New Zealand
Postal address used since 10 Oct 2023
Level 2 Shed 22, 147 Quay Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 10 Oct 2023

Clavell Capital Limited, a registered company, was started on 01 May 1991. 9429039114044 is the number it was issued. "Merchant banking operation" (business classification K622905) is how the company has been classified. This company has been supervised by 3 directors: Catherine Deidre Belcher - an active director whose contract began on 25 Jun 1991,
David Brian Belcher - an active director whose contract began on 25 Jun 1991,
John Brabazon - an active director whose contract began on 26 Nov 2007.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Shed 22, 145 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Clavell Capital Limited had been using Level 4, Laurence House, 137 Quay Street, Auckland as their physical address until 28 Oct 2011.
Old names used by the company, as we identified at BizDb, included: from 08 Mar 2007 to 08 Feb 2011 they were named Dbb Capital Limited, from 01 May 1991 to 08 Mar 2007 they were named Wondai Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: Level 2, Shed 22, 145 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Oct 2023

Previous addresses

Address #1: Level 4, Laurence House, 137 Quay Street, Auckland New Zealand

Physical & registered address used from 14 Mar 2008 to 28 Oct 2011

Address #2: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 10 May 2007 to 14 Mar 2008

Address #3: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 21 Oct 2002 to 10 May 2007

Address #4: 9 Princes Street, Auckland

Registered address used from 18 Nov 2001 to 21 Oct 2002

Address #5: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 20 Oct 1997 to 21 Oct 2002

Contact info
64 9 3091553
23 Oct 2018 Phone
jo@clavellcapital.com
10 Oct 2023 nzbn-reserved-invoice-email-address-purpose
jo@clavellcapital.com
23 Oct 2018 Email
www.clavellcapital.com
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Keene, Brian Paul Herne Bay
Auckland
Individual Belcher, Catherine Deidre Tindalls Bay
Auckland
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Belcher, Catherine Deidre Tindalls Bay
Auckland
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Belcher, David Brian Tindalls Bay
Auckland
0930
New Zealand
Individual Belcher, David Brian Tindalls Bay
Auckland
0930
New Zealand
Directors

Catherine Deidre Belcher - Director

Appointment date: 25 Jun 1991

Address: Tindalls Bay, Auckland, 0930 New Zealand

Address used since 01 May 2016


David Brian Belcher - Director

Appointment date: 25 Jun 1991

Address: Tindalls Bay, Auckland, 0930 New Zealand

Address used since 01 May 2016


John Brabazon - Director

Appointment date: 26 Nov 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Nov 2007

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Joint Action Funding Limited
Level 1, 14 Jervois Road

Libertas Corporate Advisory Limited
5a/124 Customs St West

Mbg Limited
114 St Georges Bay Road

Mckadam Beta Limited
Suite 2, 123 Carlton Gore Road

New Zealand Development Trust Limited
Level 10, 21 Queen Street

Tfc Capital (new Zealand) Limited
Unit 2i, 15 Hopetoun Street