Club Investments Limited, a registered company, was registered on 11 Jul 2002. 9429036411207 is the business number it was issued. This company has been run by 15 directors: Domingo T. - an active director whose contract began on 24 Oct 2002,
Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2006,
Claire Judith Cooke - an active director whose contract began on 01 Apr 2022,
Brent Norman Wicks - an active director whose contract began on 11 Mar 2024,
Alexandra Helen Neal - an active director whose contract began on 11 Mar 2024.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Club Investments Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Cone, Geoffrey Peter - located at 1010, Br Balneario Santa Monica, Loc. La Barra, Maldonado.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 07 Nov 2014
Address: C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 01 Sep 2004 to 16 Jul 2014
Address: 258 Parnell Road, Parnell, Auckland
Registered & physical address used from 04 Dec 2003 to 01 Sep 2004
Address: 27 Symonds Street, Auckland
Physical & registered address used from 11 Jul 2002 to 04 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cone, Geoffrey Peter |
Br Balneario Santa Monica Loc. La Barra, Maldonado Uruguay |
27 Nov 2003 - |
Domingo T. - Director
Appointment date: 24 Oct 2002
Address: Suite 190, Miami, Florida, 33172 United States
Address used since 11 Apr 2012
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2006
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Alexandra Helen Neal - Director
Appointment date: 11 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Mar 2024
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
Federico Jose Vollmer Acedo - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 20 Sep 2017
Address: Edificio Banco Del Orinoco, Piso 9, La Floresta, Caracas, Venezuela
Address used since 11 Apr 2012
Francisco T. - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 20 Sep 2017
Address: Suite C-102, Miami Fl 331066, United States
Address used since 24 Oct 2002
Luis S. - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 20 Sep 2017
Address: Suite 190, Miami, Florida, 33172 United States
Address used since 11 Apr 2012
Ignacio V. - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 20 Sep 2017
Address: Suite 190, Miami, Florida, 33172 United States
Address used since 11 Apr 2012
Gustavo V. - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 20 Sep 2017
Address: Suite 190, Miami , Florida, 33172 United States
Address used since 11 Apr 2012
Carlos Julio Vollmer Sosa - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 01 Aug 2015
Address: Edif Bco Orinoco Piso 9, La Floresta, Caracas, Venezuela
Address used since 03 May 2011
Gustavo Julio Vollmer Acedo - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 31 Dec 2010
Address: Suite C-102, Miami Fl 33166, Usa,
Address used since 24 Oct 2002
Luis Enrique Lopez Lopez - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 10 Oct 2010
Address: Suite C -102, Miami Fl 33166, Usa,
Address used since 24 Oct 2002
Geoffrey Cone - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 21 Aug 2003
Address: Auckland,
Address used since 11 Jul 2002
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