The Clubhouse (nz) Limited
Type: NZ Limited Company (Ltd)The Clubhouse (Nz) Limited (issued a business number of 9429042358589) was launched on 18 May 2016. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, Paihia, 0200 (type: registered, physical). 22A Kalmia Street, Ellerslie, Auckland had been their registered address, until 24 Mar 2021. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (10 per cent of shares), namely:
Brandeburg, Sarah Beth (an individual) located at Rd 12, Waimarama postcode 4294. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (9 shares); it includes
Brandeburg, Ryan (an individual) - located at Rd 12, Waimarama. "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued The Clubhouse (Nz) Limited. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, Paihia, 0200 | Registered & physical & service | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Brandeburg
Rd 12, Waimarama, 4294
Address used since 08 Apr 2022
Havelock North, Havelock North, 4130
Address used since 18 Jan 2022
Havelock North, 4130
Address used since 20 Apr 2021 |
Director | 03 Apr 2020 - current |
|
Ryan Brandeburg
Havelock North, Havelock North, 4130
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 01 Apr 2021 |
|
Michael Poole Goldstein
Harewood, Christchurch, 8051
Address used since 18 May 2016 |
Director | 18 May 2016 - 26 Feb 2021 |
|
Graham Ellis Child
Manurewa, Auckland, 2102
Address used since 26 Nov 2018
Manurewa, Auckland, 2102
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 05 Nov 2019 |
|
Phil Tataurangi
Cockle Bay, Auckland, 2014
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 05 Nov 2019 |
|
Hilary Patricia Poole
Orakei, Auckland, 1071
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 05 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical | 18 May 2016 - 24 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandeburg, Sarah Beth Individual |
Rd 12 Waimarama 4294 |
16 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandeburg, Ryan Individual |
Rd 12 Waimarama 4294 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Clubhouse Limited Shareholder NZBN: 9429031715836 Company Number: 2381751 Entity |
Ellerslie Auckland 1051 |
18 May 2016 - 16 Mar 2021 |
|
The Clubhouse Limited Shareholder NZBN: 9429031715836 Company Number: 2381751 Entity |
Ellerslie Auckland 1051 |
18 May 2016 - 16 Mar 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Clubhouse Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2381751 |
| Country of origin | NZ |
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