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 16 Aug 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Black, Spencer James Hugh |
Morrinsville Morrinsville 3300 New Zealand |
10 Dec 2012 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Director | Black, Spencer James Hugh |
Morrinsville Morrinsville 3300 New Zealand |
10 Dec 2012 - |
Individual | Black, Benjamin Paul |
Morrinsville Morrinsville 3300 New Zealand |
05 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sml Trustees (2011) Limited Shareholder NZBN: 9429031228879 Company Number: 3259808 |
10 Dec 2012 - 01 Dec 2016 | |
Individual | Haine, Ryan Francis |
Morrinsville 3300 New Zealand |
10 Dec 2012 - 01 Dec 2016 |
Entity | Sml Trustees (2011) Limited Shareholder NZBN: 9429031228879 Company Number: 3259808 |
10 Dec 2012 - 01 Dec 2016 | |
Director | Ryan Francis Haine |
Morrinsville 3300 New Zealand |
10 Dec 2012 - 01 Dec 2016 |
Individual | Black, Miriam Anne |
Morrinsville Morrinsville 3300 New Zealand |
10 Dec 2012 - 05 Dec 2013 |
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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