Club Physical Holdings Limited, a registered company, was incorporated on 08 Mar 1996. 9429038364211 is the NZ business identifier it was issued. The company has been managed by 2 directors: Paul Hansen Richards - an active director whose contract began on 11 Mar 1996,
Tina Louise Richards - an active director whose contract began on 11 Mar 1996.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 (types include: physical, registered).
Club Physical Holdings Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address up until 13 Oct 2016.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Richards, Tina Louise (an individual) located at Rd 4, Albany postcode 0794,
Richards, Paul Hansen (an individual) located at Rd 4, Albany postcode 0794.
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 02 Apr 2008 to 13 Oct 2016
Address: 173 Brighams Creek Road, Hobsonville
Registered address used from 11 Apr 2000 to 02 Apr 2008
Address: 173 Brighams Creek Road, Hobsonville
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address: Chapmans Chartered Accountants, 1st Floor, 8 Montel Avenue, Henderson
Registered address used from 03 Dec 1999 to 11 Apr 2000
Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 02 Apr 2008
Address: 173 Brighams Creek Road, Hobsonville
Registered address used from 24 Mar 1997 to 03 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
31 Oct 2011 - |
| Individual | Richards, Tina Louise |
Rd 4 Albany 0794 New Zealand |
08 Mar 1996 - |
| Individual | Richards, Paul Hansen |
Rd 4 Albany 0794 New Zealand |
08 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Graham Clyde |
West Harbour Auckland New Zealand |
08 Mar 1996 - 31 Oct 2011 |
Paul Hansen Richards - Director
Appointment date: 11 Mar 1996
Address: Rd 4, Albany, 0794 New Zealand
Address used since 09 Mar 2016
Tina Louise Richards - Director
Appointment date: 11 Mar 1996
Address: Rd 4, Albany, 0794 New Zealand
Address used since 09 Mar 2016
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