Bob Clubs Nz Limited was registered on 02 Aug 2011 and issued an NZBN of 9429031002790. This registered LTD company has been run by 3 directors: Jayne Alison Albiston - an active director whose contract began on 02 Aug 2011,
Geoffrey C. - an inactive director whose contract began on 02 Aug 2011 and was terminated on 14 Nov 2017,
Bronwyn May Richardson - an inactive director whose contract began on 02 Aug 2011 and was terminated on 23 Apr 2012.
According to our information (updated on 27 Apr 2024), this company uses 6 addresess: Flat 1, 53 Brighton Road, Parnell, Auckland, 1052 (registered address),
Flat 1, 53 Brighton Road, Parnell, Auckland, 1052 (service address),
Flat 1, 53 Brighton Road, Parnell, Auckland, 1052 (shareregister address),
448 Beach Road, Murrays Bay, Auckland, 0630 (physical address) among others.
Up to 16 Dec 2021, Bob Clubs Nz Limited had been using Flat 4, 4 Kowhai Road, Campbells Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total).
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Albiston, Jayne Alison - located at Parnell, Auckland. Bob Clubs Nz Limited is classified as "Network marketing nec" (ANZSIC G431070).
Other active addresses
Address #4: 448 Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered & service address used from 16 Dec 2021
Address #5: Flat 1, 53 Brighton Road, Parnell, Auckland, 1052 New Zealand
Shareregister address used from 19 Feb 2024
Address #6: Flat 1, 53 Brighton Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 27 Feb 2024
Previous addresses
Address #1: Flat 4, 4 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 01 Dec 2020 to 16 Dec 2021
Address #2: 2/3 Jumento Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 10 May 2012 to 01 Dec 2020
Address #3: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 02 Aug 2011 to 10 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cox, Geoffrey Harold | 02 Aug 2011 - | |
| Director | Geoffrey Harold Cox | 02 Aug 2011 - | |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Albiston, Jayne Alison |
Parnell Auckland 1052 New Zealand |
02 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Bronwyn May |
Birkdale Auckland 0626 New Zealand |
02 Aug 2011 - 03 May 2012 |
| Director | Bronwyn May Richardson |
Birkdale Auckland 0626 New Zealand |
02 Aug 2011 - 03 May 2012 |
Jayne Alison Albiston - Director
Appointment date: 02 Aug 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Feb 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Dec 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Nov 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 02 Aug 2011
Geoffrey C. - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 14 Nov 2017
Bronwyn May Richardson - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 23 Apr 2012
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 02 Aug 2011
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