Compuclub Limited, a registered company, was registered on 26 Jun 2000. 9429037222161 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Jean-Paul Le Roux - an active director whose contract started on 03 Jul 2020,
Gabriel Jacobus Le Roux - an inactive director whose contract started on 26 Jun 2000 and was terminated on 07 Aug 2020,
Anna Margaret Woolf - an inactive director whose contract started on 08 Mar 2005 and was terminated on 25 Jul 2008,
Lambert Hendrik De Kock - an inactive director whose contract started on 26 Jun 2000 and was terminated on 08 Mar 2005.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Creamer Avenue, Belmont, Auckland, 0622 (type: registered, service).
Compuclub Limited had been using 4 Aydon Road, Titirangi, Auckland as their registered address until 01 Mar 2022.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group consists of 7500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7500 shares (50%).
Previous addresses
Address #1: 4 Aydon Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 15 Mar 2021 to 01 Mar 2022
Address #2: Level 1, 94 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Sep 2018 to 15 Mar 2021
Address #3: 2-122 Aberdeen Road, Castor Bay, Auckland New Zealand
Physical & registered address used from 11 Feb 2003 to 25 Sep 2018
Address #4: 1 Antares Place, Mairangi Bay, North Shore, Auckland
Physical & registered address used from 07 Feb 2002 to 11 Feb 2003
Address #5: Same As Registered Office
Physical address used from 27 Jun 2000 to 07 Feb 2002
Address #6: 41a Forest Hill Road, Milford, Auckland
Registered address used from 26 Jun 2000 to 07 Feb 2002
Basic Financial info
Total number of Shares: 15000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Le Roux, Jeanne |
Waiuku Waiuku 2123 New Zealand |
03 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Director | Le Roux, Jean-paul |
Belmont Auckland 0622 New Zealand |
03 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anna Margaret, Woolf |
Okura Rd2 Albany |
09 Dec 2004 - 09 Dec 2004 |
| Individual | De Kock, Lambert Hendrik |
Takapuna Auckland |
26 Jun 2000 - 09 Dec 2004 |
| Individual | Le Roux, Gabriel Jacobus |
Takapuna Auckland 0622 New Zealand |
26 Jun 2000 - 03 Jul 2020 |
Jean-paul Le Roux - Director
Appointment date: 03 Jul 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 03 Feb 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Feb 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jul 2020
Gabriel Jacobus Le Roux - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 07 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Nov 2012
Anna Margaret Woolf - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 25 Jul 2008
Address: Belmont, Auckland,
Address used since 08 Mar 2005
Lambert Hendrik De Kock - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 08 Mar 2005
Address: Takapuna, Auckland,
Address used since 18 Feb 2003
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