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Club North Limited

Type: NZ Limited Company (Ltd)
9429038578984
NZBN
654317
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
1235 Dairy Flat Highway
Rd 4
Albany 0794
New Zealand
Registered & physical & service address used since 17 Jul 2014
1235 Dairy Flat Highway
Rd 4
Albany 0794
New Zealand
Office & delivery & postal address used since 25 Jul 2019

Club North Limited, a registered company, was launched on 09 Nov 1994. 9429038578984 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. This company has been managed by 9 directors: Nicola Ann Stuart - an active director whose contract started on 08 Oct 2015,
Chelsey Gracie - an active director whose contract started on 08 Oct 2015,
Glen Jurkovich - an inactive director whose contract started on 03 May 2004 and was terminated on 01 Oct 2015,
Alan Dodunski - an inactive director whose contract started on 03 May 2004 and was terminated on 31 Mar 2015,
Fredrick Leslie Gillies - an inactive director whose contract started on 27 Jul 2000 and was terminated on 25 Jul 2008.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 1235 Dairy Flat Highway, Rd 4, Albany, 0794 (types include: office, delivery).
Club North Limited had been using 1235 State Highway 17, Rd 4, Albany 1311, Auckland as their physical address up until 17 Jul 2014.
A single entity owns all company shares (exactly 100 shares) - The North Harbour Sports & Country Club Incorporated - located at 0794, R D 4, Albany.

Addresses

Principal place of activity

1235 Dairy Flat Highway, Rd 4, Albany, 0794 New Zealand


Previous addresses

Address #1: 1235 State Highway 17, Rd 4, Albany 1311, Auckland New Zealand

Physical address used from 21 Jul 2004 to 17 Jul 2014

Address #2: 1235 State Highway 17, Rd 4, Albany 1311 New Zealand

Registered address used from 21 Jul 2004 to 17 Jul 2014

Address #3: 1235 State Highway 17, 1 Dairy Flat, Lot 1/dp133219

Physical & registered address used from 15 Sep 2003 to 21 Jul 2004

Address #4: 1235 State Highway, 1 Dairy Flat, Lot 1/dp133219

Physical address used from 13 Sep 2001 to 15 Sep 2003

Address #5: Main Road, Dairy Flat, R D 4, Albany

Physical address used from 13 Sep 2001 to 13 Sep 2001

Address #6: Main Road, Dairy Flat, R D 4, Albany

Registered address used from 13 Sep 2001 to 15 Sep 2003

Contact info
64 272 698025
Phone
nicolaann62@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity The North Harbour Sports & Country Club Incorporated R D 4
Albany
Directors

Nicola Ann Stuart - Director

Appointment date: 08 Oct 2015

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 27 Dec 2018

Address: Rd 2 Albany, Auckland, 0792 New Zealand

Address used since 07 Dec 2015

Address: Rd 2 Wainui, Auckland, 0992 New Zealand

Address used since 21 Oct 2016


Chelsey Gracie - Director

Appointment date: 08 Oct 2015

Address: Rd 4, Albany, Auckland, 1311 New Zealand

Address used since 07 Dec 2015


Glen Jurkovich - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 01 Oct 2015

Address: Rd 4, Albany, Auckland 1311, New Zealand

Address used since 03 May 2004


Alan Dodunski - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 31 Mar 2015

Address: Red Beach, Orewa, North Auckland, New Zealand

Address used since 31 Jul 2008


Fredrick Leslie Gillies - Director (Inactive)

Appointment date: 27 Jul 2000

Termination date: 25 Jul 2008

Address: Waiwera,

Address used since 09 Aug 2006


Christine Pearce - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 13 Dec 2005

Address: Rd 4 Albany, Auckland,

Address used since 14 Sep 2005


Duncan Patrick Mackintosh - Director (Inactive)

Appointment date: 09 Nov 1994

Termination date: 20 Jul 2004

Address: R D 4, Albany,

Address used since 09 Nov 1994


Keith Edward Hawkes - Director (Inactive)

Appointment date: 09 Nov 1994

Termination date: 20 Jul 2004

Address: R D 4, Warkworth,

Address used since 09 Nov 1994


Bruce Arnold Ewins - Director (Inactive)

Appointment date: 09 Nov 1994

Termination date: 27 Jul 2000

Address: R D 4, Albany,

Address used since 09 Nov 1994

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