General information
Club North Limited
Type: NZ Limited Company (Ltd)9429038578984
New Zealand Business Number
654317
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Club North Limited (issued a New Zealand Business Number of 9429038578984) was registered on 09 Nov 1994. 5 addresess are in use by the company: 1235 Dairy Flat Highway, Rd 4, Albany, 0794 (type: office, delivery). 1235 State Highway 17, Rd 4, Albany 1311, Auckland had been their physical address, up until 17 Jul 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The North Harbour Sports & Country Club Incorporated (an entity) located at R D 4, Albany. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Club North Limited. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1235 Dairy Flat Highway, Rd 4, Albany, 0794 | Registered & physical & service | 17 Jul 2014 |
| 1235 Dairy Flat Highway, Rd 4, Albany, 0794 | Office & delivery & postal | 25 Jul 2019 |
Contact info
64 272 698025
Phone (Phone)
nicolaann62@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Ann Stuart
Rd 4, Dairy Flat, 0794
Address used since 27 Dec 2018
Rd 2 Albany, Auckland, 0792
Address used since 07 Dec 2015
Rd 2 Wainui, Auckland, 0992
Address used since 21 Oct 2016 |
Director | 08 Oct 2015 - current |
|
Chelsey Gracie
Rd 4, Albany, Auckland, 1311
Address used since 07 Dec 2015 |
Director | 08 Oct 2015 - current |
|
Glen Jurkovich
Rd 4, Albany, Auckland 1311,
Address used since 03 May 2004 |
Director | 03 May 2004 - 01 Oct 2015 |
|
Alan Dodunski
Red Beach, Orewa, North Auckland,
Address used since 31 Jul 2008 |
Director | 03 May 2004 - 31 Mar 2015 |
|
Fredrick Leslie Gillies
Waiwera,
Address used since 09 Aug 2006 |
Director | 27 Jul 2000 - 25 Jul 2008 |
|
Christine Pearce
Rd 4 Albany, Auckland,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 13 Dec 2005 |
|
Duncan Patrick Mackintosh
R D 4, Albany,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 20 Jul 2004 |
|
Keith Edward Hawkes
R D 4, Warkworth,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 20 Jul 2004 |
|
Bruce Arnold Ewins
R D 4, Albany,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 27 Jul 2000 |
Addresses
Principal place of activity
| 1235 Dairy Flat Highway , Rd 4 , Albany , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 1235 State Highway 17, Rd 4, Albany 1311, Auckland | Physical | 21 Jul 2004 - 17 Jul 2014 |
| 1235 State Highway 17, Rd 4, Albany 1311 | Registered | 21 Jul 2004 - 17 Jul 2014 |
| 1235 State Highway 17, 1 Dairy Flat, Lot 1/dp133219 | Physical & registered | 15 Sep 2003 - 21 Jul 2004 |
| 1235 State Highway, 1 Dairy Flat, Lot 1/dp133219 | Physical | 13 Sep 2001 - 15 Sep 2003 |
| Main Road, Dairy Flat, R D 4, Albany | Physical | 13 Sep 2001 - 13 Sep 2001 |
| Main Road, Dairy Flat, R D 4, Albany | Registered | 13 Sep 2001 - 15 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The North Harbour Sports & Country Club Incorporated Entity |
R D 4 Albany |
09 Nov 1994 - current |
Location
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|
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|
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|
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|
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