General information
Clubhub Software Services Limited
Type: NZ Limited Company (Ltd)9429031445276
New Zealand Business Number
3039383
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Clubhub Software Services Limited (issued an NZBN of 9429031445276) was launched on 26 Jul 2010. 3 addresses are currently in use by the company: Po Box 95102, Swanson, Auckland, 0653 (type: postal, registered). 25 Vale Road, St Heliers, Auckland had been their registered address, up to 07 Dec 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Little Acorn Trust Limited (an entity) located at Auckland Central, Auckland. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Clubhub Software Services Limited. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 27, 39 Pitt Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Dec 2021 |
| Po Box 95102, Swanson, Auckland, 0653 | Postal | 28 Nov 2022 |
Contact info
64 9 3794229
Phone (Phone)
maurice@clubhub.co.nz
Email
sales@clubhub.co.nz
Email
clubhub.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Mellor Maclaren
Auckland Central, Auckland, 1010
Address used since 29 Nov 2021
Saint Heliers, Auckland, 1071
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - current |
Addresses
Principal place of activity
| 25 Vale Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 25 Vale Road, St Heliers, Auckland, 1071 | Registered & physical | 26 Jul 2010 - 07 Dec 2021 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Little Acorn Trust Limited Shareholder NZBN: 9429032208818 Entity (NZ Limited Company) |
Auckland Central Auckland |
26 Apr 2022 - current |
Ultimate Holding Company
| Effective Date | 25 Apr 2022 |
| Name | Fm Trustees 200 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1284327 |
| Country of origin | NZ |
| Address |
25 Vale Road St Heliers Auckland 1071 |
Location
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