Shortcuts

The 500 Club Limited

Type: NZ Limited Company (Ltd)
9429032714715
NZBN
2138582
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 128248
Remuera
Auckland 1541
New Zealand
Postal address used since 07 May 2019
9c Paunui Street
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 07 May 2019
19 Bell Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 May 2022

The 500 Club Limited, a registered company, was incorporated on 06 Jun 2008. 9429032714715 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Graham Lawrence - an active director whose contract began on 06 Jun 2008.
Last updated on 20 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 19 Bell Road, Remuera, Auckland, 1050 (registered address),
19 Bell Road, Remuera, Auckland, 1050 (physical address),
19 Bell Road, Remuera, Auckland, 1050 (service address),
Po Box 128248, Remuera, Auckland, 1541 (postal address) among others.
The 500 Club Limited had been using 9C Paunui Street, St Heliers, Auckland as their registered address up until 11 May 2022.
A single entity owns all company shares (exactly 50 shares) - Lawrence Investment Holdings Limited - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

9c Paunui Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 9c Paunui Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 17 May 2016 to 11 May 2022

Address #2: 41c Vale Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 27 Jun 2014 to 17 May 2016

Address #3: 18a Woodside Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 26 Jun 2013 to 27 Jun 2014

Address #4: 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 19 Jun 2012 to 26 Jun 2013

Address #5: 13 Grampian Road, St Heliers, Auckland New Zealand

Physical address used from 06 Jun 2008 to 19 Jun 2012

Address #6: 13 Grampian Road, St Heliers, Auckland New Zealand

Registered address used from 06 Jun 2008 to 26 Jun 2013

Contact info
64 021 761978
07 May 2019 Phone
g-lawrence31@hotmail.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: May

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Lawrence Investment Holdings Limited
Shareholder NZBN: 9429034069776
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Graham Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lawrence Investment Holdings Limited
Name
Ltd
Type
1826572
Ultimate Holding Company Number
NZ
Country of origin
9c Paunui Street
St Heliers
Auckland 1071
New Zealand
Address
Directors

Graham Lawrence - Director

Appointment date: 06 Jun 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 May 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2016

Nearby companies