General information

The 500 Club Limited

Type: NZ Limited Company (Ltd)
9429032714715
New Zealand Business Number
2138582
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

The 500 Club Limited (issued a New Zealand Business Number of 9429032714715) was registered on 06 Jun 2008. 5 addresess are in use by the company: 19 Bell Road, Remuera, Auckland, 1050 (type: registered, physical). 9C Paunui Street, St Heliers, Auckland had been their registered address, up until 11 May 2022. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100% of shares), namely:
Lawrence Investment Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. Our information was updated on 20 Mar 2024.

Current address Type Used since
Po Box 128248, Remuera, Auckland, 1541 Postal 07 May 2019
9c Paunui Street, St Heliers, Auckland, 1071 Office & delivery 07 May 2019
19 Bell Road, Remuera, Auckland, 1050 Registered & physical & service 11 May 2022
Contact info
64 021 761978
Phone (Phone)
g-lawrence31@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham Lawrence
Remuera, Auckland, 1050
Address used since 03 May 2022
St Heliers, Auckland, 1071
Address used since 01 May 2016
Director 06 Jun 2008 - current
Addresses
Principal place of activity
9c Paunui Street , St Heliers , Auckland , 1071
Previous address Type Period
9c Paunui Street, St Heliers, Auckland, 1071 Registered & physical 17 May 2016 - 11 May 2022
41c Vale Road, St Heliers, Auckland, 1071 Physical & registered 27 Jun 2014 - 17 May 2016
18a Woodside Road, Mount Eden, Auckland, 1024 Registered & physical 26 Jun 2013 - 27 Jun 2014
135 Broadway, Newmarket, Auckland, 1023 Physical 19 Jun 2012 - 26 Jun 2013
13 Grampian Road, St Heliers, Auckland Physical 06 Jun 2008 - 19 Jun 2012
13 Grampian Road, St Heliers, Auckland Registered 06 Jun 2008 - 26 Jun 2013
Financial Data
Financial info
50
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Lawrence Investment Holdings Limited
Shareholder NZBN: 9429034069776
Entity (NZ Limited Company)
Remuera
Auckland
1050
28 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Lawrence, Graham
Individual
Mount Eden
Auckland
1024
06 Jun 2008 - 28 Mar 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Lawrence Investment Holdings Limited
Type Ltd
Ultimate Holding Company Number 1826572
Country of origin NZ
Address 9c Paunui Street
St Heliers
Auckland 1071
Location
Companies nearby