General information

Rugby Hospitality (2016) Limited

Type: NZ Limited Company (Ltd)
9429030571754
New Zealand Business Number
3934359
Company Number
Registered
Company Status

Rugby Hospitality (2016) Limited (issued a business number of 9429030571754) was registered on 27 Jul 2012. 2 addresses are in use by the company: Level 2, 63 Fort Street, Auckland, 1010 (type: registered, physical). Level 3, 63 Fort Street, Auckland had been their registered address, until 06 Aug 2012. Rugby Hospitality (2016) Limited used more names, namely: Rugby Hospitality Limited from 30 May 2016 to 31 May 2016, Lions Hospitality Limited (26 Jul 2012 to 30 May 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Spencer Enterprises Limited (an entity) located at 63 Fort Street, Auckland postcode 1010. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Level 2, 63 Fort Street, Auckland, 1010 Registered & physical & service 06 Aug 2012
Directors
Name and Address Role Period
Warren Ross Barclay
Remuera, Auckland, 1050
Address used since 24 Jun 2020
Director 24 Jun 2020 - current
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 01 Jun 2016
Director 01 Jun 2016 - 24 Jun 2020
Raymond Henry Burke
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 02 Jun 2016
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Director 02 Jun 2016 - 01 Jul 2019
Warren Charles Edward Goddard
Cashmere, Christchurch, 8022
Address used since 02 Jun 2016
Director 02 Jun 2016 - 01 May 2019
Benjamin Clarke Langdon
Sandringham, Auckland, 1041
Address used since 27 Jul 2012
Director 27 Jul 2012 - 01 Jun 2016
Addresses
Previous address Type Period
Level 3, 63 Fort Street, Auckland, 1010 Registered & physical 27 Jul 2012 - 06 Aug 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Spencer Enterprises Limited
Shareholder NZBN: 9429036370979
Entity (NZ Limited Company)
63 Fort Street
Auckland
1010
03 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Tgi Sport NZ Limited
Shareholder NZBN: 9429031281379
Company Number: 3217868
Entity
03 Jun 2016 - 01 Dec 2017
Blindside Holdings Limited
Shareholder NZBN: 9429045986338
Company Number: 6246867
Entity
01 Dec 2017 - 09 Jul 2019
Tgi Sport NZ Limited
Shareholder NZBN: 9429031281379
Company Number: 3217868
Entity
03 Jun 2016 - 01 Dec 2017
Qms Sport NZ Limited
Shareholder NZBN: 9429031281379
Company Number: 3217868
Entity
03 Jun 2016 - 01 Dec 2017
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
27 Jul 2012 - 03 Jun 2016
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
27 Jul 2012 - 03 Jun 2016
Oamm NZ Limited
Shareholder NZBN: 9429031281379
Company Number: 3217868
Entity
03 Jun 2016 - 01 Dec 2017
Blindside Holdings Limited
Shareholder NZBN: 9429045986338
Company Number: 6246867
Entity
Strowan
Christchurch
8052
01 Dec 2017 - 09 Jul 2019
Location
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