Club Physical- Birkenhead Limited, a registered company, was launched on 08 Mar 1996. 9429038365980 is the NZBN it was issued. The company has been run by 2 directors: Tina Louise Richards - an active director whose contract began on 08 Mar 1996,
Paul Hansen Richards - an active director whose contract began on 08 Mar 1996.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckand, 0814 (category: registered, physical).
Club Physical- Birkenhead Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City as their registered address up to 19 Oct 2017.
A single entity controls all company shares (exactly 1000 shares) - Club Physical Holdings Limited - located at 0814, Westgate Centre, Waitakere City.
Previous addresses
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Registered & physical address used from 15 Oct 2007 to 19 Oct 2017
Address: 173 Brighams Creek Road, Hobsonville
Registered address used from 11 Apr 2000 to 15 Oct 2007
Address: 8 Montel Avenue, Henderson, Auckland
Registered address used from 03 Dec 1999 to 11 Apr 2000
Address: 8 Montel Avenue, Henderson, Auckland
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 15 Oct 2007
Address: 173 Brighams Creek Road, Hobsonville
Physical & registered address used from 12 Mar 1998 to 03 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Club Physical Holdings Limited Shareholder NZBN: 9429038364211 |
Westgate Centre Waitakere City 0614 New Zealand |
08 Mar 1996 - |
Ultimate Holding Company
Tina Louise Richards - Director
Appointment date: 08 Mar 1996
Address: Rd 4, Albany, 0794 New Zealand
Address used since 16 May 2016
Paul Hansen Richards - Director
Appointment date: 08 Mar 1996
Address: Rd 4, Albany, 0794 New Zealand
Address used since 16 May 2016
Paradigm Shift Manufacturing Limited
174 Brigham Creek Road
Belmont Produce Limited
1 Kauri Road
United Produce Limited
1 Kauri Road
Dds Adventure Limited
163 Brigham Creek Road Hobsonville
Onewhero Society Of Performing Arts Incorporated
C/- K M Solomon
Deli Brothers Holdings Limited
116a Hobsonville Road