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Club Manager Limited

Type: NZ Limited Company (Ltd)
9429037811372
NZBN
914917
Company Number
Registered
Company Status
Current address
73 Westridge Drive
Tauriko
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jun 2019
73 Westridge Drive
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Jul 2019

Club Manager Limited, a registered company, was started on 08 Jul 1998. 9429037811372 is the NZBN it was issued. The company has been supervised by 1 director, named Craig Norman Ellis - an active director whose contract began on 08 Jul 1998.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 73 Westridge Drive, Tauriko, Tauranga, 3110 (category: physical, registered).
Club Manager Limited had been using 95 Devonport Road, Tauranga, Tauranga as their registered address until 02 Jul 2019.
More names for the company, as we identified at BizDb, included: from 08 Jul 1998 to 25 Sep 1998 they were called Craig Consulting Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

73 Westridge Drive, Tauriko, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Mar 2017 to 02 Jul 2019

Address #2: 15 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Jan 2010 to 28 Mar 2017

Address #3: 353 Devonport Road, Tauranga

Registered & physical address used from 06 Sep 2006 to 13 Jan 2010

Address #4: The Invisible Office Company Ltd, 353 Devonport Road, Tauranga

Registered address used from 13 Jul 2000 to 06 Sep 2006

Address #5: The Invisible Office Company Ltd, 353 Devonport Road, Tauranga

Registered address used from 12 Apr 2000 to 13 Jul 2000

Address #6: Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga

Physical address used from 08 Jul 1998 to 06 Sep 2006

Address #7: The Invisible Office Company Ltd, 353 Devonport Road, Tauranga

Physical address used from 08 Jul 1998 to 08 Jul 1998

Contact info
www.clubmanager.co.nz
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ellis, Craig Norman Tauranga
3110
New Zealand
Individual Warbrick, Lee Ann Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ellis, Craig Norman Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Warbrick, Lee Ann Tauranga
3110
New Zealand
Directors

Craig Norman Ellis - Director

Appointment date: 08 Jul 1998

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 08 Apr 2016

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