Sports Hq Nz Limited was registered on 22 Feb 2013 and issued a business number of 9429030339514. This registered LTD company has been supervised by 2 directors: Belinda Kim Stephenson - an active director whose contract started on 22 Feb 2013,
Andrew Ian Stephenson - an active director whose contract started on 22 Feb 2013.
According to BizDb's information (updated on 21 Mar 2024), this company uses 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Up to 30 Oct 2020, Sports Hq Nz Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Stephenson, Ryan James (an individual) located at Rd 9, Te Puke postcode 3189.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Stephenson, Savanna Chynna - located at Rd 9, Te Puke.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Stephenson, Andrew Ian, located at Rd 9, Te Puke (a director). Sports Hq Nz Limited was classified as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 15 Mar 2019 to 30 Oct 2020
Address: 63 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 22 Feb 2013 to 15 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Stephenson, Ryan James |
Rd 9 Te Puke 3189 New Zealand |
22 Feb 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Stephenson, Savanna Chynna |
Rd 9 Te Puke 3189 New Zealand |
22 Feb 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Stephenson, Andrew Ian |
Rd 9 Te Puke 3189 New Zealand |
22 Feb 2013 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Stephenson, Belinda Kim |
Rd 9 Te Puke 3189 New Zealand |
22 Feb 2013 - |
Belinda Kim Stephenson - Director
Appointment date: 22 Feb 2013
Address: Rd 9, Tepuke, 3189 New Zealand
Address used since 12 Oct 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Feb 2013
Andrew Ian Stephenson - Director
Appointment date: 22 Feb 2013
Address: Rd 9, Tepuke, 3189 New Zealand
Address used since 12 Oct 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Feb 2013
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