Sportsworld Whakatane Limited, a registered company, was incorporated on 24 Nov 1998. 9429037716042 is the New Zealand Business Number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is how the company has been categorised. The company has been supervised by 2 directors: Anthony Andre Bonne - an active director whose contract started on 24 Nov 1998,
Louise Jane Bonne - an inactive director whose contract started on 24 Nov 1998 and was terminated on 17 Apr 2002.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 12C Mimiha Ridge Road, Matata, 3194 (types include: physical, service).
Sportsworld Whakatane Limited had been using 266 Maunganui Road, Mount Maunganui as their physical address until 04 Apr 2018.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1199 shares (99.92 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08 per cent).
Previous addresses
Address: 266 Maunganui Road, Mount Maunganui New Zealand
Physical & registered address used from 21 Dec 2002 to 04 Apr 2018
Address: 186 The Strand, Whakatane
Registered address used from 12 Apr 2000 to 21 Dec 2002
Address: 186 The Strand, Whakatane
Physical address used from 25 Nov 1998 to 21 Dec 2002
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Entity (NZ Limited Company) | Property Trustee Services Limited Shareholder NZBN: 9429036593309 |
Matata 3194 New Zealand |
24 Nov 1998 - |
Individual | Bonne, Anthony Andre |
Ohope Ohope 3121 New Zealand |
24 Nov 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bonne, Anthony Andre |
Ohope Ohope 3121 New Zealand |
24 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
24 Nov 1998 - 10 Feb 2020 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
24 Nov 1998 - 10 Feb 2020 |
Anthony Andre Bonne - Director
Appointment date: 24 Nov 1998
Address: Whakatane, Bay Of Plenty, 3120 New Zealand
Address used since 23 Mar 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Feb 2019
Louise Jane Bonne - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 17 Apr 2002
Address: Ohope,
Address used since 24 Nov 1998
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