Compuclub Limited
Type: NZ Limited Company (Ltd)Compuclub Limited (issued a business number of 9429037222161) was incorporated on 26 Jun 2000. 4 addresses are in use by the company: 25 Aroha Avenue, Sandringham, Auckland, 1025 (type: registered, service). 22 Creamer Avenue, Belmont, Auckland had been their registered address, up to 12 Mar 2025. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (50 per cent of shares), namely:
Le Roux, Jeanne (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 50 per cent of all shares (7500 shares); it includes
Le Roux, Jean-Paul (a director) - located at Belmont, Auckland. Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Selbourne Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 01 Mar 2022 |
| 25 Aroha Avenue, Sandringham, Auckland, 1025 | Registered & service | 12 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Jean-paul Le Roux
Sandringham, Auckland, 1025
Address used since 04 Mar 2025
Belmont, Auckland, 0622
Address used since 03 Feb 2023
Grey Lynn, Auckland, 1021
Address used since 21 Feb 2022
Titirangi, Auckland, 0604
Address used since 04 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Gabriel Jacobus Le Roux
Takapuna, Auckland, 0622
Address used since 30 Nov 2012 |
Director | 26 Jun 2000 - 07 Aug 2020 |
|
Anna Margaret Woolf
Belmont, Auckland,
Address used since 08 Mar 2005 |
Director | 08 Mar 2005 - 25 Jul 2008 |
|
Lambert Hendrik De Kock
Takapuna, Auckland,
Address used since 18 Feb 2003 |
Director | 26 Jun 2000 - 08 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 22 Creamer Avenue, Belmont, Auckland, 0622 | Registered & service | 14 Feb 2023 - 12 Mar 2025 |
| 4 Aydon Road, Titirangi, Auckland, 0604 | Registered & physical | 15 Mar 2021 - 01 Mar 2022 |
| Level 1, 94 Queen Street, Auckland, 1010 | Registered & physical | 25 Sep 2018 - 15 Mar 2021 |
| 2-122 Aberdeen Road, Castor Bay, Auckland | Physical & registered | 11 Feb 2003 - 25 Sep 2018 |
| 1 Antares Place, Mairangi Bay, North Shore, Auckland | Physical & registered | 07 Feb 2002 - 11 Feb 2003 |
| Same As Registered Office | Physical | 27 Jun 2000 - 07 Feb 2002 |
| 41a Forest Hill Road, Milford, Auckland | Registered | 26 Jun 2000 - 07 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Roux, Jeanne Individual |
Waiuku Waiuku 2123 |
03 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Roux, Jean-paul Director |
Belmont Auckland 0622 |
03 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Margaret, Woolf Individual |
Okura Rd2 Albany |
09 Dec 2004 - 09 Dec 2004 |
|
De Kock, Lambert Hendrik Individual |
Takapuna Auckland |
26 Jun 2000 - 09 Dec 2004 |
|
Le Roux, Gabriel Jacobus Individual |
Takapuna Auckland 0622 |
26 Jun 2000 - 03 Jul 2020 |
 |
Cjp Trustee Limited 2-122 Aberdeen Road |
|
Sws Family Trustee Limited 118a Aberdeen Road |
|
Fitness Republic Limited 89a Aberdeen Road |
|
Lc Wang Trustee Limited 89b Aberdeen Road |
|
Centennial Park Protection Society Incorporated 1 Rae Rd |
|
C&c Trading Limited 116b Aberdeen Road |