Experience Golf Limited was launched on 10 Nov 2005 and issued an NZ business number of 9429034441091. This registered LTD company has been supervised by 3 directors: Jonathan Stuart Mabey - an active director whose contract started on 09 Feb 2024,
William Kevin Mabey - an inactive director whose contract started on 10 Nov 2005 and was terminated on 09 Feb 2024,
Jonathan Stuart Mabey - an inactive director whose contract started on 01 Jan 2018 and was terminated on 10 Apr 2018.
According to BizDb's database (updated on 11 May 2025), the company filed 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Until 11 Dec 2020, Experience Golf Limited had been using Level 4, 4 Graham Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mabey, Jonathan Stuart (a director) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Dec 2016 to 11 Dec 2020
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2014 to 23 Dec 2016
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 15 Dec 2011 to 12 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 26 Nov 2009 to 12 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 26 Nov 2009 to 15 Dec 2011
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 10 Nov 2005 to 26 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mabey, Jonathan Stuart |
Grey Lynn Auckland 1021 New Zealand |
19 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
10 Nov 2005 - 31 Jan 2025 |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
10 Nov 2005 - 31 Jan 2025 |
Jonathan Stuart Mabey - Director
Appointment date: 09 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Feb 2024
William Kevin Mabey - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 09 Feb 2024
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Dec 2015
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 28 Nov 2017
Jonathan Stuart Mabey - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 10 Apr 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jan 2018
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