Clubwize Limited

Clubwize Limited was incorporated on 16 May 2000 and issued a New Zealand Business Number of 9429037255749. This registered LTD company has been run by 4 directors: Gabriel Jacobus Le Roux - an active director whose contract began on 16 May 2000,
Hendrick Lambert De Kock - an active director whose contract began on 16 May 2000,
Jean-Paul Le Roux - an active director whose contract began on 06 Oct 2020,
Denton Lawrence Spinley - an inactive director whose contract began on 30 May 2000 and was terminated on 27 Mar 2001.
According to our data (updated on 23 Sep 2021), the company filed 1 address: 4 Aydon Road, Titirangi, Auckland, 0604 (type: registered, physical).
Up until 15 Mar 2021, Clubwize Limited had been using Level 1, 94 Queen Street, Auckland as their physical address.
A total of 11300000 shares are issued to 4 groups (5 shareholders in total). In the first group, 3000000 shares are held by 1 entity, namely:
Gabriel Le Roux (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 46.9 per cent shares (exactly 5300000 shares) and includes
Hendrick De Kock - located at Hauraki, Auckland.
The next share allocation (1500000 shares, 13.27%) belongs to 1 entity, namely:
Bluesquare (Pty) Ltd, located at Centurion, Pretoria (an other).

Previous addresses

Address: Level 1, 94 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Sep 2018 to 15 Mar 2021

Address: 2-122 Aberdeen Road, Castor Bay, North Shore New Zealand

Physical & registered address used from 04 Feb 2003 to 28 Sep 2018

Address: 1 Antares Place, Mairangi Bay, North Shore, Auckland

Physical address used from 13 Dec 2001 to 04 Feb 2003

Address: 41a Forest Hill Road, Milford, Auckland

Registered address used from 13 Dec 2001 to 04 Feb 2003

Address: 41a Forest Hill Road, Milford, Auckland

Physical address used from 13 Dec 2001 to 13 Dec 2001

Previous Shareholders

Gabriel Jacobus Le Roux - Director

Appointment date: 16 May 2000

Hendrick Lambert De Kock - Director

Appointment date: 16 May 2000

Jean-paul Le Roux - Director

Appointment date: 06 Oct 2020

Denton Lawrence Spinley - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 27 Mar 2001