Stats Analytics New Zealand Limited, a registered company, was registered on 13 Nov 2013. 9429030011922 is the NZ business number it was issued. "Sports administration service - professional sport nec" (business classification R911460) is how the company has been classified. This company has been managed by 11 directors: Robert Charles Blaine - an active director whose contract began on 07 Oct 2015,
Michael P. - an active director whose contract began on 01 May 2019,
Nicholas D. - an active director whose contract began on 08 Jul 2022,
Ashley M. - an inactive director whose contract began on 18 Dec 2019 and was terminated on 17 May 2022,
Carl M. - an inactive director whose contract began on 02 Apr 2018 and was terminated on 27 Oct 2020.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Stats Analytics New Zealand Limited had been using 2 Andalusian Place, Papamoa Beach, Papamoa as their physical address up until 06 Dec 2019.
Previous names used by the company, as we found at BizDb, included: from 05 Dec 2013 to 31 Mar 2017 they were called Prozone Sports New Zealand Limited, from 22 Oct 2013 to 05 Dec 2013 they were called Prozone Sports Limited.
Principal place of activity
2 Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 2 Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 08 Jan 2018 to 06 Dec 2019
Address: Level 1, 89a Fitzherbert Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 13 Dec 2013 to 08 Jan 2018
Address: 2/318 Hereford Street, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Nov 2013 to 13 Dec 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Fr37452393135 - Stats Analytics France | 13 Nov 2013 - | |
Ultimate Holding Company
Robert Charles Blaine - Director
Appointment date: 07 Oct 2015
ASIC Name: Stats Analytics Australia Pty Ltd
Address: 100 William Street, Woolloomooloo, 2011 Australia
Address: Mullumbimby Nsw, 2482 Australia
Address used since 02 Aug 2021
Address: Bondi Beach, 2026 Australia
Address: Bondi Beach, 2026 Australia
Address used since 07 Oct 2015
Michael P. - Director
Appointment date: 01 May 2019
Address: Leesburg Va 20176, 5292 United States
Address used since 01 May 2019
Nicholas D. - Director
Appointment date: 08 Jul 2022
Ashley M. - Director (Inactive)
Appointment date: 18 Dec 2019
Termination date: 17 May 2022
Carl M. - Director (Inactive)
Appointment date: 02 Apr 2018
Termination date: 27 Oct 2020
Address: Ph 5509, Sunny Isles Bch, Florida 33160-, 5107 United States
Address used since 02 Apr 2018
Andrew T. - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 18 Dec 2019
Address: Austin / Tx, 78731 United States
Address used since 10 Dec 2015
Jill H. - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 01 May 2019
Address: Savage, Minnesota, 55378 United States
Address used since 28 Aug 2018
Justin E. - Director (Inactive)
Appointment date: 02 Apr 2018
Termination date: 15 Aug 2018
Address: Apt 21e, Chicago, 60611 United States
Address used since 02 Apr 2018
Kenneth F. - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 02 Apr 2018
Address: Kenilworth / Il, 60043 United States
Address used since 10 Dec 2015
Thomas S. - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 10 Dec 2015
Ryan Damon Paterson - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 10 Dec 2015
Address: Woodstock, Cape Town, 7925 South Africa
Address used since 13 Nov 2013
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