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Clubb Investments (2008) Limited

Type: NZ Limited Company (Ltd)
9429032703771
NZBN
2140368
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical address used since 08 Sep 2011
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & service address used since 23 Nov 2023

Clubb Investments (2008) Limited, a registered company, was started on 09 Jun 2008. 9429032703771 is the business number it was issued. This company has been supervised by 2 directors: Judith Raewyn Clubb - an active director whose contract began on 09 Jun 2008,
Robert Alfred Frederic Clubb - an active director whose contract began on 09 Jun 2008.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 2 Arawa Street, Matamata, Matamata, 3400 (registered address),
2 Arawa Street, Matamata, Matamata, 3400 (service address),
42 Moorhouse Street, Morrinsville, 3300 (physical address).
Clubb Investments (2008) Limited had been using 42 Moorhouse Street, Morrinsville as their registered address until 23 Nov 2023.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Lastly the third share allotment (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & service address used from 08 Sep 2011 to 23 Nov 2023

Address #2: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 09 Jun 2008 to 08 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Clubb, Judith Raewyn Whangamata
Whangamata
3620
New Zealand
Individual Clubb, Robert Alfred Frederic Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clubb, Judith Raewyn Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Clubb, Robert Alfred Frederic Whangamata
Whangamata
3620
New Zealand
Directors

Judith Raewyn Clubb - Director

Appointment date: 09 Jun 2008

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 24 Aug 2017

Address: Whangamata, 3620 New Zealand

Address used since 31 Aug 2011


Robert Alfred Frederic Clubb - Director

Appointment date: 09 Jun 2008

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 24 Aug 2017

Address: Whangamata, 3620 New Zealand

Address used since 31 Aug 2011

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