The Raumati Social Club Limited, a registered company, was registered on 05 Jan 2017. 9429045898419 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been run by 2 directors: Minna Xie - an active director whose contract started on 19 Jun 2018,
Heugh Lance Andrew Drummond - an inactive director whose contract started on 05 Jan 2017 and was terminated on 09 Jun 2021.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 34 Poplar Avenue, Raumati South, Paraparaumu, 5032 (registered address),
Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
34 Poplar Avenue, Raumati South, Paraparaumu, 5032 (physical address),
34 Poplar Avenue, Raumati South, Paraparaumu, 5032 (service address) among others.
The Raumati Social Club Limited had been using Office 3, Level 1, 17-19 Seaview Road, Parapara, Paraparaumu as their physical address up until 22 Jul 2022.
More names for this company, as we managed to find at BizDb, included: from 05 Jan 2017 to 03 Mar 2020 they were called International Education Training Consultants Nz Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 70 shares (70 per cent).
Other active addresses
Address #4: Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 27 Jul 2023
Address #5: 34 Poplar Avenue, Raumati South, Paraparaumu, 5032 New Zealand
Registered address used from 22 Feb 2024
Previous addresses
Address #1: Office 3, Level 1, 17-19 Seaview Road, Parapara, Paraparaumu, 5032 New Zealand
Physical address used from 25 Mar 2022 to 22 Jul 2022
Address #2: 34 Poplar Avenue, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 27 Jun 2018 to 25 Mar 2022
Address #3: 37 Poplar Avenue, Raumati South, Paraparaumu, 5032 New Zealand
Physical & registered address used from 05 Jun 2018 to 27 Jun 2018
Address #4: 25 Princess Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 28 Feb 2018 to 05 Jun 2018
Address #5: 83 Bluff Rangitumau Road, Rd 11, Masterton, 5871 New Zealand
Physical & registered address used from 05 Jan 2017 to 28 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Du Plessis, Pierre-henri |
Raumati South Paraparaumu 5032 New Zealand |
20 Jun 2023 - |
Individual | Boon, Renwick Maxim John |
Rd 10 Masterton 5890 New Zealand |
20 Jun 2023 - |
Individual | Bromfield, Madison Jade |
Raumati South Paraparaumu 5032 New Zealand |
20 Jun 2023 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Xie, Minna |
Otaki Beach Otaki 5512 New Zealand |
09 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drummond, Heugh Lance Andrew |
Rd 11 Masterton 5871 New Zealand |
05 Jan 2017 - 09 Jun 2021 |
Minna Xie - Director
Appointment date: 19 Jun 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 21 Jul 2023
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 17 Mar 2022
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 09 Jun 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 19 Jun 2018
Heugh Lance Andrew Drummond - Director (Inactive)
Appointment date: 05 Jan 2017
Termination date: 09 Jun 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 19 Jun 2018
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 05 Jan 2017
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