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Experience Golf Limited

Type: NZ Limited Company (Ltd)
9429034441091
NZBN
1725411
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 11 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Beach Nominees Limited
Shareholder NZBN: 9429040468990
4 Graham Street
Auckland
1010
New Zealand
Directors

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