New Zealand Golf Network Limited, a registered company, was incorporated on 09 Apr 2001. 9429036937639 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been managed by 17 directors: Murray Charles Ward - an active director whose contract began on 01 Apr 2010,
Michael John Smith - an active director whose contract began on 04 Aug 2023,
John M. - an active director whose contract began on 04 Aug 2023,
Stephen O. - an active director whose contract began on 04 Aug 2023,
Matthew Jonathon Kenny - an active director whose contract began on 04 Aug 2023.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: postal, office).
New Zealand Golf Network Limited had been using 45 Rue D'amarres, Gulf Harbour, Whangaparaoa as their registered address up until 07 Nov 2017.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (50%).

Principal place of activity

17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

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Previous addresses

Address #1: 45 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 16 Jun 2015 to 07 Nov 2017

Address #2: Units D3, 17 Corinthian Drive, Albany New Zealand

Physical address used from 20 Aug 2009 to 07 Nov 2017

Address #3: 42 Tawa Drive, Albany, Auckland

Physical address used from 27 Aug 2007 to 20 Aug 2009

Address #4: Unit 1, 23 David Sidwell Place, Whangaparaoa

Physical address used from 14 Nov 2005 to 27 Aug 2007

Address #5: 11 Siesta Terrace, Army Bag, Whangaparoa

Physical address used from 07 Sep 2004 to 14 Nov 2005

Address #6: 11 Siesta Terrace, Army Bay, Auckland New Zealand

Registered address used from 04 Mar 2002 to 16 Jun 2015

Address #7: Level 1, Xacta Tower, 94 Dixon Street, Wellington

Physical address used from 04 Mar 2002 to 07 Sep 2004

Address #8: 20 Langana Drive, Browns Bay, North Shore City, Auckland

Registered & physical address used from 09 Apr 2001 to 04 Mar 2002

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Previous Shareholders

Ultimate Holding Company

Murray Charles Ward - Director

Appointment date: 01 Apr 2010

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Michael John Smith - Director

Appointment date: 04 Aug 2023

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John M. - Director

Appointment date: 04 Aug 2023

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Stephen O. - Director

Appointment date: 04 Aug 2023

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Matthew Jonathon Kenny - Director

Appointment date: 04 Aug 2023

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Jack Matthews - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 04 Aug 2023

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Michael James Howard - Director (Inactive)

Appointment date: 24 Feb 2016

Termination date: 31 Dec 2022

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Alan John Mccracken - Director (Inactive)

Appointment date: 09 Apr 2001

Termination date: 31 Dec 2016

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Eileen Bateup - Director (Inactive)

Appointment date: 18 Feb 2011

Termination date: 19 Feb 2016

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Philip Alexander Hassall - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 18 Feb 2011

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William Andrew Macgowan - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 01 Apr 2010

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Ronald Horne - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 01 May 2008

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Larry John Graham - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 15 Mar 2007

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Doug Ritchie - Director (Inactive)

Appointment date: 16 Nov 2001

Termination date: 30 Jun 2005

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Peter Courtenay Dale - Director (Inactive)

Appointment date: 19 Nov 2001

Termination date: 01 Apr 2004

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James Higgins - Director (Inactive)

Appointment date: 21 Nov 2001

Termination date: 01 Apr 2004

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Stuart Lindsay Simpson - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 30 Nov 2002