CLUBWARE LIMITED
CLUBWARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038008146, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 September 1997 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for CLUBWARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of CLUBWARE LIMITED
One shareholder is currently on record for CLUBWARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DEBITSUCCESS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DEBITSUCCESS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of CLUBWARE LIMITED
Three of the 5 officer records shown for CLUBWARE LIMITED are current appointments, filed with New Zealand Companies Office. Davin MILLER (appointed 2018-09-19), Scott MAUD (appointed 2018-09-19) and Ieuan Owen (appointed 2023-06-01) all serve as Director. The remaining 2 records shown (Robert GLEN and Craig MARSHALL) are former appointments that have since been resigned. Management authority at CLUBWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CLUBWARE LIMITED
CLUBWARE LIMITED sits 7 levels below its ultimate parent, AI SKY UK NEWCO LIMITED, registered in United Kingdom. Immediately above CLUBWARE LIMITED is DEBITSUCCESS LIMITED, holding 100% as filed in CLUBWARE LIMITED's own shareholder record with New Zealand Companies Office. AI SKY UK NEWCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
AI SKY UK NEWCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CLUBWARE LIMITED?
One shareholder is currently on record for CLUBWARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DEBITSUCCESS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLUBWARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLUBWARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLUBWARE LIMITED have on record?
1 shareholder is shown on record for CLUBWARE LIMITED.
What is CLUBWARE LIMITED's company registration number?
CLUBWARE LIMITED's registration number is 9429038008146, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CLUBWARE LIMITED still an active company?
CLUBWARE LIMITED's status on New Zealand Companies Office is listed as active.
When was CLUBWARE LIMITED incorporated?
CLUBWARE LIMITED was incorporated on 23 September 1997, according to New Zealand Companies Office.
What is CLUBWARE LIMITED's registered address?
The registered address on file for CLUBWARE LIMITED is Auckland, New Zealand.
What legal structure is CLUBWARE LIMITED registered as?
CLUBWARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CLUBWARE LIMITED?
Three of the 5 officer records shown for CLUBWARE LIMITED are current appointments, filed with New Zealand Companies Office. Davin MILLER (appointed 2018-09-19), Scott MAUD (appointed 2018-09-19) and Ieuan Owen (appointed 2023-06-01) all serve as Director. The remaining 2 records shown (Robert GLEN and Craig MARSHALL) are former appointments that have since been resigned. Management authority at CLUBWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLUBWARE LIMITED have a parent company or subsidiaries?
CLUBWARE LIMITED sits 7 levels below its ultimate parent, AI SKY UK NEWCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CLUBWARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CLUBWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLUBWARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CLUBWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.