Rugby Hospitality (2016) Limited was launched on 27 Jul 2012 and issued a business number of 9429030571754. The registered LTD company has been supervised by 5 directors: Warren Ross Barclay - an active director whose contract started on 24 Jun 2020,
Gregor John Barclay - an inactive director whose contract started on 01 Jun 2016 and was terminated on 24 Jun 2020,
Raymond Henry Burke - an inactive director whose contract started on 02 Jun 2016 and was terminated on 01 Jul 2019,
Warren Charles Edward Goddard - an inactive director whose contract started on 02 Jun 2016 and was terminated on 01 May 2019,
Benjamin Clarke Langdon - an inactive director whose contract started on 27 Jul 2012 and was terminated on 01 Jun 2016.
According to BizDb's information (last updated on 25 Mar 2024), the company filed 1 address: Level 2, 63 Fort Street, Auckland, 1010 (types include: registered, physical).
Up until 06 Aug 2012, Rugby Hospitality (2016) Limited had been using Level 3, 63 Fort Street, Auckland as their registered address.
BizDb found old names for the company: from 30 May 2016 to 31 May 2016 they were named Rugby Hospitality Limited, from 26 Jul 2012 to 30 May 2016 they were named Lions Hospitality Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Spencer Enterprises Limited (an entity) located at 63 Fort Street, Auckland postcode 1010.
Previous address
Address: Level 3, 63 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jul 2012 to 06 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Spencer Enterprises Limited Shareholder NZBN: 9429036370979 |
63 Fort Street Auckland 1010 New Zealand |
03 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgi Sport Nz Limited Shareholder NZBN: 9429031281379 Company Number: 3217868 |
03 Jun 2016 - 01 Dec 2017 | |
| Entity | Blindside Holdings Limited Shareholder NZBN: 9429045986338 Company Number: 6246867 |
01 Dec 2017 - 09 Jul 2019 | |
| Entity | Tgi Sport Nz Limited Shareholder NZBN: 9429031281379 Company Number: 3217868 |
03 Jun 2016 - 01 Dec 2017 | |
| Entity | Qms Sport Nz Limited Shareholder NZBN: 9429031281379 Company Number: 3217868 |
03 Jun 2016 - 01 Dec 2017 | |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
27 Jul 2012 - 03 Jun 2016 | |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
27 Jul 2012 - 03 Jun 2016 | |
| Entity | Oamm Nz Limited Shareholder NZBN: 9429031281379 Company Number: 3217868 |
03 Jun 2016 - 01 Dec 2017 | |
| Entity | Blindside Holdings Limited Shareholder NZBN: 9429045986338 Company Number: 6246867 |
Strowan Christchurch 8052 New Zealand |
01 Dec 2017 - 09 Jul 2019 |
Warren Ross Barclay - Director
Appointment date: 24 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2020
Gregor John Barclay - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 24 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2016
Raymond Henry Burke - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 01 Jul 2019
ASIC Name: Out & About Marketing And Media Pty Ltd
Address: Brookvale, New South Wales, 2100 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 02 Jun 2016
Address: Brookvale, New South Wales, 2100 Australia
Warren Charles Edward Goddard - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 01 May 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Jun 2016
Benjamin Clarke Langdon - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 01 Jun 2016
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 27 Jul 2012
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