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Sports Worx Limited

Type: NZ Limited Company (Ltd)
9429030191778
NZBN
4474220
Company Number
In Liquidation
Company Status
C131330
Industry classification code
Synthetic Fibre Textile Mfg
Industry classification description
Current address
41 Burberry Road
Rd 2
Papakura 2578
New Zealand
Physical & registered & service address used since 04 Aug 2021
41 Burberry Road
Rd 2
Papakura 2578
New Zealand
Postal & office & delivery address used since 08 Nov 2021
Level 1 Australis Nathan Building
37 Galway Street
Auckland 1010
New Zealand
Registered & service address used since 14 Sep 2023

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).

Addresses

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

Contact info
brett@sportsworx.co.nz
08 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.sportsworx.co.nz
08 Nov 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Jenkins, Glyn Brett Morse Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballan, Jane Glendowie
Auckland
1071
New Zealand
Individual Jenkins, Glyn Brett Rd 2
Papakura
2578
New Zealand
Individual Ballan, Byron Glendowie
Auckland
1071
New Zealand
Director Jenkins, Glynn Brett Rd 4
Papakura
2584
New Zealand
Director Byron Ballan Glendowie
Auckland
1071
New Zealand
Entity Hobson Bay Limited
Shareholder NZBN: 9429030422643
Company Number: 4138480
Entity Hobson Bay Limited
Shareholder NZBN: 9429030422643
Company Number: 4138480
Directors

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

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