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World Stars Of Golf Nz Limited

Type: NZ Limited Company (Ltd)
9429032757279
NZBN
2127923
Company Number
Registered
Company Status
R911435
Industry classification code
Sports Administration Service - Golf
Industry classification description
Current address
229 Wainui Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 02 Mar 2022
Flat 3, 29 Lake Pupuke Drive
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 15 Mar 2023


World Stars Of Golf Nz Limited, a registered company, was registered on 06 May 2008. 9429032757279 is the NZ business number it was issued. "Sports administration service - golf" (business classification R911435) is how the company was categorised. The company has been managed by 4 directors: Pamela Pui Pui Saville - an active director whose contract began on 06 May 2008,
Jason Mann - an inactive director whose contract began on 01 Feb 2020 and was terminated on 02 Jun 2021,
Denis Leong - an inactive director whose contract began on 07 Oct 2008 and was terminated on 22 Mar 2015,
Simon David Poll - an inactive director whose contract began on 06 May 2008 and was terminated on 07 Oct 2008.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 3, 29 Lake Pupuke Drive, Takapuna, Auckland, 0622 (types include: registered, service).
World Stars Of Golf Nz Limited had been using 53 Dairy Stream Road, Rd 4, Dairy Flat as their registered address up until 02 Mar 2022.
Old names used by the company, as we found at BizDb, included: from 01 Jul 2016 to 30 Jan 2020 they were called Escape Rooms New Zealand Limited, from 05 Jun 2016 to 01 Jul 2016 they were called The Escape Room New Zealand Limited and from 06 May 2008 to 05 Jun 2016 they were called The Fairway Flyers New Zealand Junior Golf Tour Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Davis, Christopher John (an individual) located at Takapuna, Auckland postcode 0622,
Saville, Pamela Pui Pui (an individual) located at Takapuna, Auckland postcode 0622.

Addresses

Principal place of activity

53 Dairy Stream Road, Rd 4, Dairy Flat, 0794 New Zealand


Previous addresses

Address #1: 53 Dairy Stream Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered & physical address used from 09 Sep 2019 to 02 Mar 2022

Address #2: 77 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 05 Apr 2019 to 09 Sep 2019

Address #3: 154 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 09 Jul 2018 to 05 Apr 2019

Address #4: 6 St Andrews Way, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Apr 2014 to 09 Jul 2018

Address #5: C/- 4/29 Pupuke Rd, Takapuna, Auckland, 0620 New Zealand

Registered & physical address used from 13 Nov 2012 to 14 Apr 2014

Address #6: 3a Audrey Road, Takapuna 0620 New Zealand

Registered & physical address used from 05 Jun 2008 to 13 Nov 2012

Address #7: 5 Audrey Road, Milford, Auckland

Registered & physical address used from 06 May 2008 to 05 Jun 2008

Contact info
64 274 718221
Phone
pamelasavillejj@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davis, Christopher John Takapuna
Auckland
0622
New Zealand
Individual Saville, Pamela Pui Pui Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackinnon, Judy Margaret Takapuna
Auckland
0622
New Zealand
Individual Poll, Simon David Campbells Bay
Auckland
Individual Green, Jessica Margaret Rd 4
Dairy Flat
0794
New Zealand
Individual Mann, Jason Clarke Rd 4
Dairy Flat
0794
New Zealand
Individual Davis, Christopher John Takapuna
Auckland

New Zealand
Individual Mackinnon, Judy Margaret Takapuna
Auckland
0620
New Zealand
Individual Leong, Denis St Marys Bay
Auckland
Directors

Pamela Pui Pui Saville - Director

Appointment date: 06 May 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Mar 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 22 Feb 2022

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 30 Aug 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Apr 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 28 Mar 2019


Jason Mann - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 02 Jun 2021

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 Feb 2020


Denis Leong - Director (Inactive)

Appointment date: 07 Oct 2008

Termination date: 22 Mar 2015

Address: St Marys Bay, Auckland,

Address used since 07 Oct 2008


Simon David Poll - Director (Inactive)

Appointment date: 06 May 2008

Termination date: 07 Oct 2008

Address: Campbells Bay, Auckland,

Address used since 06 May 2008

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