The Clubroom Limited (issued a business number of 9429042560531) was registered on 09 Sep 2016. 4 addresses are currently in use by the company: 21A Walter Street, Hauraki, Auckland, 0622 (type: registered, service). Suite 6, 130 Broadway, Newmarket, Auckland had been their registered address, up to 08 May 2019. The Clubroom Limited used other aliases, namely: Prodrive Auckland Limited from 06 Sep 2016 to 23 Jul 2018. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Mccallum, Hayden Ross (an individual) located at Lynfield, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Colligan, James Richard (a director) - located at Hobsonville, Auckland. The third group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Cusdin, James Arthur, located at Hauraki, Auckland (a director). "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the classification the ABS issued The Clubroom Limited. Businesscheck's data was updated on 14 May 2024.
Current address | Type | Used since |
---|---|---|
10 Young Street, New Plymouth, 4310 | Physical & registered & service | 08 May 2019 |
21a Walter Street, Hauraki, Auckland, 0622 | Registered & service | 18 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
David Patrick Feeney
Massey, Auckland, 0614
Address used since 17 May 2023
West Harbour, Auckland, 0618
Address used since 11 May 2021
Te Puke, Te Puke, 3182
Address used since 09 Sep 2016
Massey, Auckland, 0614
Address used since 06 May 2019 |
Director | 09 Sep 2016 - current |
James Arthur Cusdin
Hauraki, Auckland, 0622
Address used since 17 May 2023
Pyes Pa, Tauranga, 3112
Address used since 11 May 2021
Welcome Bay, Tauranga, 3112
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
James Richard Colligan
Hobsonville, Auckland, 0616
Address used since 11 May 2021
Massey, Auckland, 0614
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
Hayden Ross Mccallum
Lynfield, Auckland, 1042
Address used since 04 Apr 2024 |
Director | 04 Apr 2024 - current |
Glenn Bruce Millin
Rd 2, Hamilton, 3282
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - 29 Jun 2018 |
Scott Darryl Pickett
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - 29 Jun 2018 |
Previous address | Type | Period |
---|---|---|
Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 31 Jul 2018 - 08 May 2019 |
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 09 Sep 2016 - 31 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Mccallum, Hayden Ross Individual |
Lynfield Auckland 1042 |
06 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Colligan, James Richard Director |
Hobsonville Auckland 0616 |
06 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cusdin, James Arthur Director |
Hauraki Auckland 0622 |
06 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Feeney, David Patrick Director |
Massey Auckland 0614 |
09 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Haslam, Peter John Individual |
Mount Albert Auckland 1025 |
06 Jul 2018 - 21 Feb 2024 |
Pickett, Scott Darryl Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Sep 2016 - 06 Jul 2018 |
Millin, Glenn Bruce Individual |
Rd 2 Hamilton 3282 |
09 Sep 2016 - 06 Jul 2018 |
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