General information

Stolen Girlfriends Club Limited

Type: NZ Limited Company (Ltd)
9429034279656
New Zealand Business Number
1774772
Company Number
Registered
Company Status
092939898
GST Number

Stolen Girlfriends Club Limited (issued a New Zealand Business Number of 9429034279656) was launched on 28 Feb 2006. 4 addresses are currently in use by the company: 608 Rosebank Road, Avondale, Auckland, 1026 (type: physical, service). 608 Rosebank Road, Grey Lynn, Auckland had been their registered address, up to 19 Jul 2021. 150000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50000 shares (33.33% of shares), namely:
Alt Holdings Group Limited (an entity) located at Henderson, Waitakere City postcode 0612. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50000 shares); it includes
Moore, Marc Alexander (an individual) - located at Avondale, Auckland. Moving on to the 3rd group of shareholders, share allotment (50000 shares, 33.33%) belongs to 1 entity, namely:
Gosling, Daniel David, located at Ponsonby, Auckland (an individual). Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
11 Westmoreland Street, Grey Lynn, Auckland, 1021 Other (Address for Records) 01 Apr 2014
37 Mackelvie Street, Grey Lynn, Auckland, 1021 Other (Address for Records) 04 Oct 2017
608 Rosebank Road, Avondale, Auckland, 1026 Registered 19 Jul 2021
608 Rosebank Road, Avondale, Auckland, 1026 Physical & service 10 Mar 2022
Contact info
https://stolengirlfriendsclub.com/
Website
Directors
Name and Address Role Period
Marc Alexander Moore
Avondale, Auckland, 1026
Address used since 18 Jun 2020
Parnell, Auckland, 1052
Address used since 06 Jul 2016
Director 28 Feb 2006 - current
Daniel David Gosling
Ponsonby, Auckland, 1011
Address used since 09 Jun 2023
Herne Bay, Auckland, 1011
Address used since 06 Jul 2016
Director 28 Jun 2006 - current
Benjamin Brian Najib Corban
Mount Albert, Auckland, 1025
Address used since 09 Feb 2018
Director 09 Feb 2018 - current
Luke Scott Harwood
Parnell, Auckland, 1052
Address used since 06 Jul 2016
Director 28 Feb 2006 - 09 Feb 2018
Addresses
Other active addresses
Type Used since
608 Rosebank Road, Avondale, Auckland, 1026 Physical & service 10 Mar 2022
Previous address Type Period
608 Rosebank Road, Grey Lynn, Auckland, 1021 Registered 10 Jun 2021 - 19 Jul 2021
608 Rosebank Road, Grey Lynn, Auckland, 1021 Physical 10 Jun 2021 - 10 Mar 2022
37 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical 12 Oct 2017 - 10 Jun 2021
11 Westmoreland Street West, Grey Lynn, Auckland, 1021 Registered & physical 12 Apr 2012 - 12 Oct 2017
11 Westmoreland St West, Grey Lynn, Auckland Registered & physical 05 Jul 2006 - 12 Apr 2012
11 Westlandmore St, West. Grey Lynn, Auckland Physical & registered 28 Feb 2006 - 05 Jul 2006
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Alt Holdings Group Limited
Shareholder NZBN: 9429046418531
Entity (NZ Limited Company)
Henderson
Waitakere City
0612
09 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Moore, Marc Alexander
Individual
Avondale
Auckland
1026
28 Feb 2006 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Gosling, Daniel David
Individual
Ponsonby
Auckland
1011
28 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Harwood, Luke Scott
Individual
Parnell
Auckland
1052
28 Feb 2006 - 09 Feb 2018
Location
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