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 2 directors: William Kevin Mabey - an active director whose contract started on 10 Nov 2005,
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 04 Apr 2024), 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:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
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: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Beach Nominees Limited Shareholder NZBN: 9429040468990 |
4 Graham Street Auckland 1010 New Zealand |
10 Nov 2005 - |
William Kevin Mabey - Director
Appointment date: 10 Nov 2005
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
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4