General information
Experience Golf Limited
Type: NZ Limited Company (Ltd)9429034441091
New Zealand Business Number
1725411
Company Number
Registered
Company Status
Experience Golf Limited (New Zealand Business Number 9429034441091) was incorporated on 10 Nov 2005. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). Level 4, 4 Graham Street, Auckland had been their physical address, until 11 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 11 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Kevin Mabey
Greenlane, Auckland, 1061
Address used since 01 Dec 2015
Mangawhai Heads, Mangawhai, 0505
Address used since 28 Nov 2017 |
Director | 10 Nov 2005 - current |
|
Jonathan Stuart Mabey
Westmere, Auckland, 1022
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 10 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered | 23 Dec 2016 - 11 Dec 2020 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Nov 2014 - 23 Dec 2016 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 15 Dec 2011 - 12 Nov 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 26 Nov 2009 - 12 Nov 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 26 Nov 2009 - 15 Dec 2011 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 10 Nov 2005 - 26 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
10 Nov 2005 - current |
Location
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