Club88 Ventures Limited, a registered company, was registered on 06 Jan 2003. 9429036183739 is the NZ business number it was issued. The company has been run by 2 directors: Shane Whareta Powell - an active director whose contract started on 06 Jan 2003,
Gillian Ann Rudd - an active director whose contract started on 29 Jan 2003.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Club88 Ventures Limited had been using 18 Ranfurly Road, Alfriston, Manukau as their registered address up to 06 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 18 Ranfurly Road, Alfriston, Manukau, 2105 New Zealand
Registered & physical address used from 20 Dec 2010 to 06 Apr 2021
Address: 18 Ranfurly Road, Alfriston New Zealand
Physical & registered address used from 14 Feb 2003 to 20 Dec 2010
Address: 6 Pulman Place, Manukau, Auckland
Registered & physical address used from 06 Jan 2003 to 14 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Powell, Shane Whareta |
Alfriston Manukau 2105 New Zealand |
10 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rudd, Gillian Ann |
Alfriston Manukau 2105 New Zealand |
10 Mar 2004 - |
Shane Whareta Powell - Director
Appointment date: 06 Jan 2003
Address: Alfriston, Manukau, 2105 New Zealand
Address used since 03 Mar 2010
Gillian Ann Rudd - Director
Appointment date: 29 Jan 2003
Address: Alfriston, Manukau, 2105 New Zealand
Address used since 03 Mar 2010
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