CLUBWARE LIMITED

NZBN: 9429038008146
Clubware Limited was incorporated on 23 September 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10487 days.
 
 
NZ Business Number
9429038008146
Company Number
874046
Company Name
CLUBWARE LIMITED
Previously Known As
E-DEBIT (NZ) LIMITED
before 4 April 2001, Wednesday

DEBTOR LEDGER MANAGEMENT SERVICES (NZ) LIMITED
before 20 May 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 September 1997 (Tuesday)
Status
Registered
Status History
Registered as of 23 September 1997 (Tuesday)
Registered Office
5 The Warehouse Way
Northcote
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
5 The Warehouse Way
Northcote
Auckland
NZ 0627
Postal Address File ID
Registered Office: 2972228
Address for Service: 2972228

Historic Data for Addresses

Address for Service

From 21 June 1999 (Monday) to 23 November 2000 (Thursday)
Owen Williams & Co, Floor 2, 101 Station Road, Penrose, Auckland
From 23 November 2000 (Thursday) to 21 May 2008 (Wednesday)
39 Woodside Avenue, Northcote, Auckland
From 23 November 2000 (Thursday) to 23 November 2000 (Thursday)
Chartered Accounting Limited, Floor 2, 101 Station Road, Penrose, Auckland
From 21 May 2008 (Wednesday) to 13 November 2013 (Wednesday)
19-21 Kawana Street, Northcote, Auckland, NZ

Principal Place of Business

From 23 June 1999 (Wednesday) to 11 April 2000 (Tuesday)
Owen Williams & Co, Floor 2, 101 Station Road, Penrose, Auckland
From 11 April 2000 (Tuesday) to 23 November 2000 (Thursday)
Owen Williams & Co, Floor 2, 101 Station Road, Penrose, Auckland
From 23 November 2000 (Thursday) to 21 May 2008 (Wednesday)
Chartered Accounting Limited, Floor 2, 101 Station Road, Penrose, Auckland
From 21 May 2008 (Wednesday) to 13 November 2013 (Wednesday)
19-21 Kawana Street, Northcote, Auckland, NZ

Company Directors

Appointed on 1 November 2004
Murray John BOLTON
176 Remuera Road, Remuera, Auckland, NZ
Appointed on 21 January 2010
Robert William GLEN
7 Marama Place, One Tree Point, NZ, 0118
Appointed on 13 August 2012
Craig Scott MARSHALL
8 Dunedin Street, St Mary's Bay, Auckland, NZ, 1011
Appointed on 4 November 2015
Philip Sampson WELLS
15 Tuhimata Street, St Heliers, Auckland, NZ, 1071

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 620358
NZBN: 9429038729041
DEBITSUCCESS LIMITED
5 The Warehouse Way, Northcote, Auckland
 
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