General information
Club Finance Limited
Type: NZ Limited Company (Ltd)9429035791898
New Zealand Business Number
1388505
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Club Finance Limited (issued an NZ business number of 9429035791898) was registered on 30 Sep 2003. 5 addresess are currently in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: postal, delivery). Unit 2, 222 Bush Road, Albany, Auckland had been their registered address, up until 31 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
F & i Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued Club Finance Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Aug 2017 |
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Postal & delivery & office | 24 Feb 2021 |
Contact info
64 800 300025
Phone (Phone)
enquiries@clubfinance.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Crawford Gibson
Mount Eden, Auckland, 1024
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Leon Herselman
Torbay, Auckland, 0630
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Douglas Lloyd Somers-edgar
Waiake, Auckland, 0630
Address used since 27 Feb 2013 |
Director | 04 May 2004 - 17 Aug 2017 |
|
Rory Adrian Hassett
69 St Stephens Avenue, Parnell, Auckland, 1052
Address used since 08 Feb 2010 |
Director | 26 Nov 2007 - 20 Feb 2017 |
|
Philip Warren Markwick
Greenhithe, Auckland,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 04 Oct 2007 |
|
Rory Adrian Hassett
Parnell, Auckland,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 03 Oct 2007 |
|
Barry Vaughan Clive Stafford
Remuera, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 30 Apr 2004 |
Addresses
Principal place of activity
| Norfolk House, 18 High Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 222 Bush Road, Albany, Auckland, 0632 | Registered & physical | 07 Mar 2013 - 31 Aug 2017 |
| Level 1, 222 Bush Road, Albany, North Shore City 0632 | Physical & registered | 04 Feb 2009 - 07 Mar 2013 |
| Derek P Storey & Associates Ltd, Unit B, 222 Bush Road, Albany, Auckland | Physical & registered | 03 Oct 2008 - 04 Feb 2009 |
| 2b George Bourke Drive, Mt Wellington, Auckland | Physical & registered | 06 Jun 2007 - 03 Oct 2008 |
| 2a George Bourke Drive, Mt Wellington, Auckland | Physical & registered | 15 May 2007 - 06 Jun 2007 |
| 8a Sylvia Park Road, Mt Wellington, Auckland | Registered & physical | 04 Jul 2005 - 15 May 2007 |
| Level 1, 5 Ryan Place, Manukau | Registered & physical | 12 Aug 2004 - 04 Jul 2005 |
| 2/69 St Stepehns Avenue, Parnell, Auckland | Physical | 12 May 2004 - 12 Aug 2004 |
| 2/69 St Stephens Avenue, Parnell, Auckland | Registered | 12 May 2004 - 12 Aug 2004 |
| 272 Manukau Road, Greenwoods Corner, Auckland | Physical & registered | 30 Sep 2003 - 12 May 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
F & I Holdings Limited Shareholder NZBN: 9429035792062 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford, Barry Vaughan Clive Individual |
Remuera Auckland |
05 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 16 Aug 2017 |
| Name | Prime Debt Collections Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3158246 |
| Country of origin | NZ |
Location
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