General information
Club Investments Limited
Type: NZ Limited Company (Ltd)9429036411207
New Zealand Business Number
1225411
Company Number
Registered
Company Status
Club Investments Limited (NZBN 9429036411207) was launched on 11 Jul 2002. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cone, Geoffrey Peter (an individual) located at Br Balneario Santa Monica, Loc. La Barra, Maldonado. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Domingo Juan Torres Pantin
Suite 190, Miami, Florida, 33172
Address used since 11 Apr 2012 |
Director | 24 Oct 2002 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 01 Oct 2006 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Apr 2022 |
|
Federico Jose Vollmer Acedo
Edificio Banco Del Orinoco, Piso 9, La Floresta, Caracas,
Address used since 11 Apr 2012 |
Director | 24 Oct 2002 - 20 Sep 2017 |
|
Francisco Javier Torres Pantin
Suite C-102, Miami Fl 331066,
Address used since 24 Oct 2002 |
Director | 24 Oct 2002 - 20 Sep 2017 |
|
Luis Alfredo Sanabria Ugueto
Suite 190, Miami, Florida, 33172
Address used since 11 Apr 2012 |
Director | 24 Oct 2002 - 20 Sep 2017 |
|
Ignacio Andres Vollmer Sosa
Suite 190, Miami, Florida, 33172
Address used since 11 Apr 2012 |
Director | 24 Oct 2002 - 20 Sep 2017 |
|
Gustavo Alberto Vollmer Sosa
Suite 190, Miami , Florida, 33172
Address used since 11 Apr 2012 |
Director | 24 Oct 2002 - 20 Sep 2017 |
|
Carlos Julio Vollmer Sosa
Edif Bco Orinoco Piso 9, La Floresta, Caracas,
Address used since 03 May 2011 |
Director | 03 May 2011 - 01 Aug 2015 |
|
Gustavo Julio Vollmer Acedo
Suite C-102, Miami Fl 33166, Usa,
Address used since 24 Oct 2002 |
Director | 24 Oct 2002 - 31 Dec 2010 |
|
Luis Enrique Lopez Lopez
Suite C -102, Miami Fl 33166, Usa,
Address used since 24 Oct 2002 |
Director | 24 Oct 2002 - 10 Oct 2010 |
|
Geoffrey Cone
Auckland,
Address used since 11 Jul 2002 |
Director | 11 Jul 2002 - 21 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Nov 2014 |
| C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 01 Sep 2004 - 16 Jul 2014 |
| 258 Parnell Road, Parnell, Auckland | Registered & physical | 04 Dec 2003 - 01 Sep 2004 |
| 27 Symonds Street, Auckland | Physical & registered | 11 Jul 2002 - 04 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cone, Geoffrey Peter Individual |
Br Balneario Santa Monica Loc. La Barra, Maldonado |
27 Nov 2003 - current |
Location
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