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Sports Cave (1985) Limited

Type: NZ Limited Company (Ltd)
9429039845962
NZBN
272796
Company Number
Registered
Company Status
G431085
Industry classification code
Retailing, All Products - Excluding Storage And Handling Of Goods
Industry classification description
Current address
111 Miramar Avenue
Miramar
Wellington 6022
New Zealand
Postal & invoice address used since 17 Jun 2022
111 Miramar Avenue
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 28 Jun 2022

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%).

Addresses

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

Contact info
www.stevesfishingshop.co.nz/
11 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Individual Reed, Steven Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Reed, Henrietta Miramar
Wellington
6022
New Zealand
Directors

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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