Sports Cave (1985) Limited, a registered company, was incorporated on 28 May 1985. 9429039845962 is the number it was issued. "Retailing, all products - excluding storage and handling of goods" (ANZSIC G431085) is how the company is classified. This company has been supervised by 2 directors: Steven Reed - an active director whose contract started on 28 Jun 1990,
Henrietta Reed - an active director whose contract started on 06 Jun 1996.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 111 Miramar Avenue, Miramar, Wellington, 6022 (category: registered, physical).
Sports Cave (1985) Limited had been using 227 Marine Parade, Seatoun, Wellington as their registered address until 28 Jun 2022.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group includes 7500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7500 shares (50%).
Previous addresses
Address #1: 227 Marine Parade, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 18 Jul 2013 to 28 Jun 2022
Address #2: 227 Marine Parade, Seatoun, Wellington New Zealand
Physical & registered address used from 13 Aug 2005 to 18 Jul 2013
Address #3: C/- Morpeth & W. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington
Registered address used from 15 Jun 1999 to 13 Aug 2005
Address #4: Pearsons, Level 3, 35 Victoria Street, Wellington
Physical address used from 03 Dec 1998 to 03 Dec 1998
Address #5: Pearsons, Level 3, 35 Victoria Street, Wellington
Registered address used from 03 Dec 1998 to 15 Jun 1999
Address #6: C/- Morpeth & W. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington
Physical address used from 03 Dec 1998 to 03 Dec 1998
Address #7: C/- Morpeth & Co Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington
Physical address used from 03 Dec 1998 to 13 Aug 2005
Address #8: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 01 Jul 1998 to 03 Dec 1998
Address #9: Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 01 Jul 1997 to 03 Dec 1998
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Reed, Steven |
Miramar Wellington 6022 New Zealand |
28 May 1985 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Reed, Henrietta |
Miramar Wellington 6022 New Zealand |
28 May 1985 - |
Steven Reed - Director
Appointment date: 28 Jun 1990
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Jun 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Jun 1990
Henrietta Reed - Director
Appointment date: 06 Jun 1996
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Jun 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Jun 1996
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