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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Alt Holdings Group Limited Shareholder NZBN: 9429046418531 Entity (NZ Limited Company) |
Henderson Waitakere City 0612 |
09 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Marc Alexander Individual |
Avondale Auckland 1026 |
28 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gosling, Daniel David Individual |
Ponsonby Auckland 1011 |
28 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Harwood, Luke Scott Individual |
Parnell Auckland 1052 |
28 Feb 2006 - 09 Feb 2018 |
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