General information

The Clubroom Limited

Type: NZ Limited Company (Ltd)
9429042560531
New Zealand Business Number
6100965
Company Number
Registered
Company Status
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mccallum, Hayden Ross
Individual
Lynfield
Auckland
1042
06 Jul 2018 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Colligan, James Richard
Director
Hobsonville
Auckland
0616
06 Jul 2018 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cusdin, James Arthur
Director
Hauraki
Auckland
0622
06 Jul 2018 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Feeney, David Patrick
Director
Massey
Auckland
0614
09 Sep 2016 - current

Historic shareholders

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
Location
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