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Sport Wholesale Cars Limited

Type: NZ Limited Company (Ltd)
9429030432567
NZBN
4125198
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
2 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 14 Nov 2018
2 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Delivery & postal address used since 03 Dec 2020

Sport Wholesale Cars Limited, a registered company, was launched on 10 Dec 2012. 9429030432567 is the NZ business number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company is classified. The company has been run by 2 directors: Spencer James Hugh Black - an active director whose contract began on 10 Dec 2012,
Ryan Francis Haine - an inactive director whose contract began on 10 Dec 2012 and was terminated on 31 Oct 2016.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 2 Thames Street, Morrinsville, Morrinsville, 3300 (types include: delivery, postal).
Sport Wholesale Cars Limited had been using 42 Moorhouse Street, Morrinsville as their physical address up to 14 Nov 2018.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0.08 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1199 shares (99.92 per cent).

Addresses

Principal place of activity

2 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand


Previous addresses

Address #1: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 25 Nov 2013 to 14 Nov 2018

Address #2: 2 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 10 Dec 2012 to 25 Nov 2013

Contact info
shane@independentaccounting.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Black, Spencer James Hugh Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1199
Director Black, Spencer James Hugh Morrinsville
Morrinsville
3300
New Zealand
Individual Black, Benjamin Paul Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sml Trustees (2011) Limited
Shareholder NZBN: 9429031228879
Company Number: 3259808
Individual Haine, Ryan Francis Morrinsville
3300
New Zealand
Entity Sml Trustees (2011) Limited
Shareholder NZBN: 9429031228879
Company Number: 3259808
Director Ryan Francis Haine Morrinsville
3300
New Zealand
Individual Black, Miriam Anne Morrinsville
Morrinsville
3300
New Zealand
Directors

Spencer James Hugh Black - Director

Appointment date: 10 Dec 2012

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 27 Nov 2017

Address: Morrinsville, 3300 New Zealand

Address used since 01 Dec 2016


Ryan Francis Haine - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 31 Oct 2016

Address: Morrinsville, 3300 New Zealand

Address used since 15 Nov 2013

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