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East Auckland Indoor Sports Centre Limited

Type: NZ Limited Company (Ltd)
9429030324312
NZBN
4335978
Company Number
Registered
Company Status
111026459
GST Number
No Abn Number
Australian Business Number
R911353
Industry classification code
Sports Venue Operation Nec
Industry classification description
Current address
11 The Boulevard
Sunnyhills
Auckland 2010
New Zealand
Physical & registered & service address used since 02 Mar 2016
30 Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Office address used since 25 Feb 2020

East Auckland Indoor Sports Centre Limited, a registered company, was registered on 11 Mar 2013. 9429030324312 is the number it was issued. "Sports venue operation nec" (business classification R911353) is how the company has been classified. This company has been supervised by 4 directors: Matthew Kylie Hamilton - an active director whose contract started on 11 Mar 2013,
Patrice Marie Hamilton - an active director whose contract started on 11 Mar 2013,
Renee Lee Hanley - an inactive director whose contract started on 11 Mar 2013 and was terminated on 22 Dec 2017,
Connor John Hanley - an inactive director whose contract started on 11 Mar 2013 and was terminated on 22 Dec 2017.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (type: office, registered).
East Auckland Indoor Sports Centre Limited had been using 25 Pooley Street, Pakuranga Heights, Auckland as their physical address until 02 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

30 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand


Previous address

Address #1: 25 Pooley Street, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 11 Mar 2013 to 02 Mar 2016

Contact info
64 22 0433993
27 Feb 2023 Business mobile
64 9 5769685
27 Feb 2023 Business landline
64 9 5769685
22 Feb 2019 Phone
pakuranga@actionindoorsports.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
pakuranga@actionindoorsports.com
22 Feb 2019 Email
www.actionindoorsports.com/pakuranga
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hamilton, Matthew Kylie Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hamilton, Patrice Marie Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanley, Renee Lee Pakuranga
Auckland
2010
New Zealand
Individual Hanley, Connor John Pakuranga
Auckland
2010
New Zealand
Director Connor John Hanley Pakuranga
Auckland
2010
New Zealand
Director Renee Lee Hanley Pakuranga
Auckland
2010
New Zealand
Directors

Matthew Kylie Hamilton - Director

Appointment date: 11 Mar 2013

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 23 Feb 2016


Patrice Marie Hamilton - Director

Appointment date: 11 Mar 2013

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 23 Feb 2016


Renee Lee Hanley - Director (Inactive)

Appointment date: 11 Mar 2013

Termination date: 22 Dec 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Mar 2013


Connor John Hanley - Director (Inactive)

Appointment date: 11 Mar 2013

Termination date: 22 Dec 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Mar 2013

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