Sports Worx Limited was registered on 06 Jun 2013 and issued a number of 9429030191778. The in liquidation LTD company has been run by 5 directors: Glyn Brett Morse Jenkins - an active director whose contract began on 06 Jun 2013,
Glynn Brett Jenkins - an active director whose contract began on 06 Jun 2013,
Glyn Brett Jenkins - an active director whose contract began on 06 Jun 2013,
Chase Gererd Brown - an inactive director whose contract began on 11 Oct 2017 and was terminated on 07 Feb 2018,
Byron Ballan - an inactive director whose contract began on 06 Jun 2013 and was terminated on 18 Mar 2016.
According to BizDb's database (last updated on 14 Mar 2024), this company filed 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (types include: registered, service).
Up to 04 Aug 2021, Sports Worx Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address.
BizDb identified previous aliases for this company: from 05 Jun 2013 to 12 Apr 2018 they were named Excel Trading Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jenkins, Glyn Brett Morse (a director) located at Rd 4, Papakura postcode 2584. Sports Worx Limited was classified as "Synthetic fibre textile mfg" (business classification C131330).
Other active addresses
Address #4: Level 6, 5 Short Street, Newmarket, Auckland, 1049 New Zealand
Registered & service address used from 26 Feb 2024
Principal place of activity
41 Burberry Road, Rd 2, Papakura, 2578 New Zealand
Previous addresses
Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 15 Dec 2017 to 04 Aug 2021
Address #2: 4c George Bourke Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 31 Mar 2016 to 15 Dec 2017
Address #3: 772 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 06 Jun 2013 to 31 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jenkins, Glyn Brett Morse |
Rd 4 Papakura 2584 New Zealand |
24 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballan, Jane |
Glendowie Auckland 1071 New Zealand |
06 Jun 2013 - 18 Mar 2016 |
Individual | Jenkins, Glyn Brett |
Rd 2 Papakura 2578 New Zealand |
06 Aug 2019 - 24 Sep 2019 |
Individual | Ballan, Byron |
Glendowie Auckland 1071 New Zealand |
06 Jun 2013 - 18 Mar 2016 |
Director | Jenkins, Glynn Brett |
Rd 4 Papakura 2584 New Zealand |
06 Jun 2013 - 06 Aug 2019 |
Director | Byron Ballan |
Glendowie Auckland 1071 New Zealand |
06 Jun 2013 - 18 Mar 2016 |
Entity | Hobson Bay Limited Shareholder NZBN: 9429030422643 Company Number: 4138480 |
06 Jun 2013 - 18 Mar 2016 | |
Entity | Hobson Bay Limited Shareholder NZBN: 9429030422643 Company Number: 4138480 |
06 Jun 2013 - 18 Mar 2016 |
Glyn Brett Morse Jenkins - Director
Appointment date: 06 Jun 2013
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 12 Nov 2015
Glynn Brett Jenkins - Director
Appointment date: 06 Jun 2013
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 12 Nov 2015
Glyn Brett Jenkins - Director
Appointment date: 06 Jun 2013
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 12 Nov 2015
Chase Gererd Brown - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 07 Feb 2018
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 11 Oct 2017
Byron Ballan - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 18 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jun 2013
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street
Aerofast Tiedowns Limited
Level 1, 4 Hazeldean Road
Ecotech Limited
2nd Floor, 18 Woollcombe Street
G E Tregenza Limited
2nd Floor, 18 Woollcombe Street
Sky Castle Limited
19 Yarnbrook Grove