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General information

Club Physical Holdings Limited

Type: NZ Limited Company (Ltd)
9429038364211
New Zealand Business Number
715323
Company Number
Registered
Company Status

Club Physical Holdings Limited (issued a business number of 9429038364211) was launched on 08 Mar 1996. 2 addresses are in use by the company: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, up until 13 Oct 2016. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Richards, Tina Louise (an individual) located at Rd 4, Albany postcode 0794,
Richards, Paul Hansen (an individual) located at Rd 4, Albany postcode 0794. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Physical & registered & service 13 Oct 2016
Last updated:
Directors
Name and Address Role Period
Paul Hansen Richards
Rd 4, Albany, 0794
Address used since 09 Mar 2016
Director 11 Mar 1996 - current
Tina Louise Richards
Rd 4, Albany, 0794
Address used since 09 Mar 2016
Director 11 Mar 1996 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 02 Apr 2008 - 13 Oct 2016
173 Brighams Creek Road, Hobsonville Registered 11 Apr 2000 - 02 Apr 2008
173 Brighams Creek Road, Hobsonville Physical 03 Dec 1999 - 03 Dec 1999
Chapmans Chartered Accountants, 1st Floor, 8 Montel Avenue, Henderson Registered 03 Dec 1999 - 11 Apr 2000
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 02 Apr 2008
173 Brighams Creek Road, Hobsonville Registered 24 Mar 1997 - 03 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company) 		3a/2 Maki Street Westgate Centre
Auckland
0814 		31 Oct 2011 - current
Richards, Tina Louise
Individual 		Rd 4
Albany
0794 		08 Mar 1996 - current
Richards, Paul Hansen
Individual 		Rd 4
Albany
0794 		08 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Graham Clyde
Individual 		West Harbour
Auckland
 08 Mar 1996 - 31 Oct 2011
Location
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