General information
The 500 Club Limited
Type: NZ Limited Company (Ltd)9429032714715
New Zealand Business Number
2138582
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The 500 Club Limited (issued a New Zealand Business Number of 9429032714715) was registered on 06 Jun 2008. 5 addresess are in use by the company: 19 Bell Road, Remuera, Auckland, 1050 (type: registered, physical). 9C Paunui Street, St Heliers, Auckland had been their registered address, up until 11 May 2022. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100% of shares), namely:
Lawrence Investment Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. Our information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 128248, Remuera, Auckland, 1541 | Postal | 07 May 2019 |
| 9c Paunui Street, St Heliers, Auckland, 1071 | Office & delivery | 07 May 2019 |
| 19 Bell Road, Remuera, Auckland, 1050 | Registered & physical & service | 11 May 2022 |
Contact info
64 021 761978
Phone (Phone)
g-lawrence31@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Lawrence
Remuera, Auckland, 1050
Address used since 03 May 2022
St Heliers, Auckland, 1071
Address used since 01 May 2016 |
Director | 06 Jun 2008 - current |
Addresses
Principal place of activity
| 9c Paunui Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 9c Paunui Street, St Heliers, Auckland, 1071 | Registered & physical | 17 May 2016 - 11 May 2022 |
| 41c Vale Road, St Heliers, Auckland, 1071 | Physical & registered | 27 Jun 2014 - 17 May 2016 |
| 18a Woodside Road, Mount Eden, Auckland, 1024 | Registered & physical | 26 Jun 2013 - 27 Jun 2014 |
| 135 Broadway, Newmarket, Auckland, 1023 | Physical | 19 Jun 2012 - 26 Jun 2013 |
| 13 Grampian Road, St Heliers, Auckland | Physical | 06 Jun 2008 - 19 Jun 2012 |
| 13 Grampian Road, St Heliers, Auckland | Registered | 06 Jun 2008 - 26 Jun 2013 |
Financial Data
Financial info
50
Total number of Shares
May
Annual return filing month
31 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Investment Holdings Limited Shareholder NZBN: 9429034069776 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Graham Individual |
Mount Eden Auckland 1024 |
06 Jun 2008 - 28 Mar 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lawrence Investment Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1826572 |
| Country of origin | NZ |
| Address |
9c Paunui Street St Heliers Auckland 1071 |
Location
Companies nearby
 |
Riddell Management Limited 50b The Parade |
|
Initiate Marketing Limited 1 Paunui Street |
|
Sole Sisters Limited 2/21 Paunui St |
|
Peter Davison Consulting Limited 30 Dingle Road |
|
Complete Project Management Services Limited Flat 3, 40 The Parade |
|
The Dingle Community Trust 21 Dingle Road |