The Clubhouse (Nz) Limited was launched on 18 May 2016 and issued a number of 9429042358589. This registered LTD company has been supervised by 6 directors: Ryan Brandeburg - an active director whose contract started on 03 Apr 2020,
Ryan Brandeburg - an inactive director whose contract started on 26 Feb 2021 and was terminated on 01 Apr 2021,
Michael Poole Goldstein - an inactive director whose contract started on 18 May 2016 and was terminated on 26 Feb 2021,
Graham Ellis Child - an inactive director whose contract started on 19 Dec 2016 and was terminated on 05 Nov 2019,
Phil Tataurangi - an inactive director whose contract started on 19 Dec 2016 and was terminated on 05 Nov 2019.
As stated in BizDb's database (updated on 19 Mar 2024), the company registered 1 address: 1 Williams Road, Paihia, Paihia, 0200 (category: registered, physical).
Up to 24 Mar 2021, The Clubhouse (Nz) Limited had been using 22A Kalmia Street, Ellerslie, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brandeburg, Sarah Beth (an individual) located at Rd 12, Waimarama postcode 4294.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 9 shares) and includes
Brandeburg, Ryan - located at Rd 12, Waimarama. The Clubhouse (Nz) Limited is classified as "Event, recreational or promotional, management" (ANZSIC N729930).
Previous address
Address: 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 18 May 2016 to 24 Mar 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brandeburg, Sarah Beth |
Rd 12 Waimarama 4294 New Zealand |
16 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Brandeburg, Ryan |
Rd 12 Waimarama 4294 New Zealand |
16 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Clubhouse Limited Shareholder NZBN: 9429031715836 Company Number: 2381751 |
Ellerslie Auckland 1051 New Zealand |
18 May 2016 - 16 Mar 2021 |
| Entity | The Clubhouse Limited Shareholder NZBN: 9429031715836 Company Number: 2381751 |
Ellerslie Auckland 1051 New Zealand |
18 May 2016 - 16 Mar 2021 |
Ultimate Holding Company
Ryan Brandeburg - Director
Appointment date: 03 Apr 2020
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 08 Apr 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Jan 2022
Address: Havelock North, 4130 New Zealand
Address used since 20 Apr 2021
Ryan Brandeburg - Director (Inactive)
Appointment date: 26 Feb 2021
Termination date: 01 Apr 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Feb 2021
Michael Poole Goldstein - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 26 Feb 2021
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 18 May 2016
Graham Ellis Child - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 05 Nov 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 26 Nov 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Dec 2016
Phil Tataurangi - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 05 Nov 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Dec 2016
Hilary Patricia Poole - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 05 Nov 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Dec 2016
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