Shortcuts

Club Physical- Birkenhead Limited

Type: NZ Limited Company (Ltd)
9429038365980
NZBN
714210
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate
Auckand 0814
New Zealand
Registered & physical & service address used since 19 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Club Physical Holdings Limited
Shareholder NZBN: 9429038364211
Westgate Centre
Waitakere City
0614
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Club Physical Holdings Limited
Name
Ltd
Type
715323
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

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