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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Alt Holdings Group Limited Shareholder NZBN: 9429046418531 |
Henderson Waitakere City 0612 New Zealand |
09 Feb 2018 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Moore, Marc Alexander |
Avondale Auckland 1026 New Zealand |
28 Feb 2006 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Gosling, Daniel David |
Ponsonby Auckland 1011 New Zealand |
28 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harwood, Luke Scott |
Parnell Auckland 1052 New Zealand |
28 Feb 2006 - 09 Feb 2018 |
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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