General information

Club 19 Limited

Type: NZ Limited Company (Ltd)
9429031061674
New Zealand Business Number
3420632
Company Number
Registered
Company Status
H451320 - H451320 Catering Service
Industry classification codes with description

Club 19 Limited (issued a business number of 9429031061674) was launched on 14 Jun 2011. 1 address is in use by the company: 37 Bradbury Road, Botany Downs, Auckland, 2010 (type: physical, registered). 7 Selby Square, Saint Marys Bay, Auckland had been their physical address, until 19 Feb 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Timothy Beals (a director) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Annette Beals (an individual) - located at Rd 2, Kerikeri,
Timothy Beals (a director) - located at Botany Downs, Auckland. "H451320 Catering service" (business classification H451320) is the classification the Australian Bureau of Statistics issued Club 19 Limited. Businesscheck's information was last updated on 25 Oct 2020.

Current address Type Used since
37 Bradbury Road, Botany Downs, Auckland, 2010 Physical & registered 19 Feb 2018
Directors
Name and Address Role Period
Timothy James Beals
Botany Downs, Auckland, 2010
Address used since 01 Feb 2015
Director 14 Jun 2011 - current
Annette Rose Beals
Rd 2, Kerikeri, 0295
Address used since 01 Feb 2015
Director 30 Jul 2013 - 03 Oct 2017
Jolene Angela Beals
Howick, Auckland, 2014
Address used since 14 Jun 2011
Director 14 Jun 2011 - 29 Jul 2013
Addresses
Previous address Type Period
7 Selby Square, Saint Marys Bay, Auckland, 1011 Physical & registered 03 Mar 2017 - 19 Feb 2018
16 Burrows Avenue, Parnell, Auckland, 1052 Physical & registered 17 Oct 2014 - 03 Mar 2017
127a Moore Street, Howick, Auckland, 2014 Physical & registered 28 Feb 2013 - 17 Oct 2014
127a Moore Street, Howick, Auckland, 2014 Registered & physical 27 Feb 2013 - 28 Feb 2013
301s Botany Road, Botany Downs, Auckland, 2163 Registered & physical 14 Jun 2011 - 27 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Timothy James Beals
Director
Botany Downs
Auckland
2010
14 Jun 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Annette Rose Beals
Individual
Rd 2
Kerikeri
0295
14 Jun 2011 - current
Timothy James Beals
Director
Botany Downs
Auckland
2010
14 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Jolene Angela Beals
Individual
Howick
Auckland
2014
14 Jun 2011 - 26 Feb 2015
Jolene Angela Beals
Director
Howick
Auckland
2014
14 Jun 2011 - 26 Feb 2015
Location
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