Hart Sport Pty Limited, a registered company, was registered on 22 Aug 2002. 9429036354962 is the NZ business number it was issued. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is how the company was categorised. This company has been supervised by 5 directors: Malcolm Rowland Mchutchison - an active director whose contract began on 31 Aug 2023,
James Barkley Craddock - an active director whose contract began on 31 Aug 2023,
Gregory James Harten - an inactive director whose contract began on 22 Aug 2002 and was terminated on 31 Aug 2023,
Peter Michael James - an inactive director whose contract began on 22 Aug 2002 and was terminated on 01 Oct 2013,
Paul Raymond Neisler - an inactive director whose contract began on 22 Aug 2002 and was terminated on 01 Oct 2013.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Pricewaterhousecoopers, Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, service).
Hart Sport Pty Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their physical address until 01 Aug 2007.
One entity owns all company shares (exactly 1000 shares) - Hart Sport Australia Pty Limited - located at 1010, Nsw.
Previous addresses
Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Physical & registered address used from 24 Aug 2006 to 01 Aug 2007
Address #2: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered & physical address used from 24 Nov 2003 to 24 Aug 2006
Address #3: Ernst & Young, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 22 Aug 2002 to 24 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Hart Sport Australia Pty Limited |
Nsw 2100 Australia |
31 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harten, Gregory James |
Aspley Qld 4034 Australia |
22 Aug 2002 - 31 Aug 2023 |
| Individual | James, Peter Michael |
Wavell Heights Qld 4012, Australia |
22 Aug 2002 - 13 Nov 2013 |
| Individual | Neisler, Paul Raymond |
Wooloowin Qld 4030, Australia |
22 Aug 2002 - 13 Nov 2013 |
Malcolm Rowland Mchutchison - Director
Appointment date: 31 Aug 2023
ASIC Name: Modern Star Pty Limited
Address: Castlecrag, Nsw, 2068 Australia
Address used since 31 Aug 2023
James Barkley Craddock - Director
Appointment date: 31 Aug 2023
ASIC Name: Modern Star Pty Limited
Address: Nsw, 2088 Australia
Address used since 31 Aug 2023
Gregory James Harten - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 31 Aug 2023
ASIC Name: Hart Sport Pty Ltd
Address: Aspley Qld 4034, Brisbane, Australia
Address used since 14 Jul 2015
Address: Hsbc Building, Level 15, Brisbane, 4000 Australia
Address: 288 Edward Street, Brisbane, 4000 Australia
Address: 288 Edward Street, Brisbane, 4000 Australia
Peter Michael James - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 01 Oct 2013
Address: Wavell Heights, Qld 4012, Australia,
Address used since 01 Nov 2007
Paul Raymond Neisler - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 01 Oct 2013
Address: Wooloowin, Qld 4030, Australia,
Address used since 22 Aug 2002
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