General information

Club Manager Limited

Type: NZ Limited Company (Ltd)
9429037811372
New Zealand Business Number
914917
Company Number
Registered
Company Status

Club Manager Limited (issued an NZBN of 9429037811372) was incorporated on 08 Jul 1998. 4 addresses are currently in use by the company: 73 Westridge Drive, Tauriko, Tauranga, 3110 (type: physical, registered). 95 Devonport Road, Tauranga, Tauranga had been their registered address, up to 02 Jul 2019. Club Manager Limited used more names, namely: Craig Consulting Limited from 08 Jul 1998 to 25 Sep 1998. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Ellis, Craig Norman (an individual) located at Tauranga postcode 3110,
Warbrick, Lee Ann (an individual) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ellis, Craig Norman (an individual) - located at Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Warbrick, Lee Ann, located at Tauranga (an individual). The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
73 Westridge Drive, Tauriko, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jun 2019
73 Westridge Drive, Tauriko, Tauranga, 3110 Physical & registered & service 02 Jul 2019
Contact info
www.clubmanager.co.nz
Website
Directors
Name and Address Role Period
Craig Norman Ellis
Tauranga, Tauranga, 3110
Address used since 08 Apr 2016
Director 08 Jul 1998 - current
Addresses
Principal place of activity
73 Westridge Drive , Tauriko , Tauranga , 3110
Previous address Type Period
95 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 28 Mar 2017 - 02 Jul 2019
15 First Avenue, Tauranga, 3110 Registered & physical 13 Jan 2010 - 28 Mar 2017
353 Devonport Road, Tauranga Registered & physical 06 Sep 2006 - 13 Jan 2010
The Invisible Office Company Ltd, 353 Devonport Road, Tauranga Registered 13 Jul 2000 - 06 Sep 2006
The Invisible Office Company Ltd, 353 Devonport Road, Tauranga Registered 12 Apr 2000 - 13 Jul 2000
Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga Physical 08 Jul 1998 - 06 Sep 2006
The Invisible Office Company Ltd, 353 Devonport Road, Tauranga Physical 08 Jul 1998 - 08 Jul 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ellis, Craig Norman
Individual
Tauranga
3110
08 Jul 1998 - current
Warbrick, Lee Ann
Individual
Tauranga
3110
08 Jul 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellis, Craig Norman
Individual
Tauranga
3110
08 Jul 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warbrick, Lee Ann
Individual
Tauranga
3110
08 Jul 1998 - current
Location
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