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Stolen Girlfriends Club Limited

Type: NZ Limited Company (Ltd)
9429034279656
NZBN
1774772
Company Number
Registered
Company Status
092939898
GST Number
Current address
11 Westmoreland Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address for Records) used since 01 Apr 2014
37 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address for Records) used since 04 Oct 2017
608 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 19 Jul 2021

Stolen Girlfriends Club Limited, a registered company, was incorporated on 28 Feb 2006. 9429034279656 is the business number it was issued. This company has been supervised by 4 directors: Marc Alexander Moore - an active director whose contract began on 28 Feb 2006,
Daniel David Gosling - an active director whose contract began on 28 Jun 2006,
Benjamin Brian Najib Corban - an active director whose contract began on 09 Feb 2018,
Luke Scott Harwood - an inactive director whose contract began on 28 Feb 2006 and was terminated on 09 Feb 2018.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 608 Rosebank Road, Avondale, Auckland, 1026 (physical address),
608 Rosebank Road, Avondale, Auckland, 1026 (service address),
608 Rosebank Road, Avondale, Auckland, 1026 (registered address),
37 Mackelvie Street, Grey Lynn, Auckland, 1021 (other address) among others.
Stolen Girlfriends Club Limited had been using 608 Rosebank Road, Grey Lynn, Auckland as their registered address until 19 Jul 2021.
A total of 150000 shares are issued to 3 shareholders (3 groups). The first group consists of 50000 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (33.33%). Finally the next share allotment (50000 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 608 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & service address used from 10 Mar 2022

Previous addresses

Address #1: 608 Rosebank Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 10 Jun 2021 to 19 Jul 2021

Address #2: 608 Rosebank Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 10 Jun 2021 to 10 Mar 2022

Address #3: 37 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Oct 2017 to 10 Jun 2021

Address #4: 11 Westmoreland Street West, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Apr 2012 to 12 Oct 2017

Address #5: 11 Westmoreland St West, Grey Lynn, Auckland New Zealand

Registered & physical address used from 05 Jul 2006 to 12 Apr 2012

Address #6: 11 Westlandmore St, West. Grey Lynn, Auckland

Physical & registered address used from 28 Feb 2006 to 05 Jul 2006

Contact info
https://stolengirlfriendsclub.com/
08 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Alt Holdings Group Limited
Shareholder NZBN: 9429046418531
Henderson
Waitakere City
0612
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Moore, Marc Alexander Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Gosling, Daniel David Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harwood, Luke Scott Parnell
Auckland
1052
New Zealand
Directors

Marc Alexander Moore - Director

Appointment date: 28 Feb 2006

Address: Avondale, Auckland, 1026 New Zealand

Address used since 18 Jun 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Jul 2016


Daniel David Gosling - Director

Appointment date: 28 Jun 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Jun 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Jul 2016


Benjamin Brian Najib Corban - Director

Appointment date: 09 Feb 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Feb 2018


Luke Scott Harwood - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 09 Feb 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Jul 2016

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