Select Sports Nz Pty Limited was incorporated on 25 Oct 2012 and issued an NZ business number of 9429030490222. The registered LTD company has been run by 2 directors: Lance Bernard Forkgen - an active director whose contract started on 25 Oct 2012,
Brent Roy Edwards - an active director whose contract started on 21 Jan 2016.
As stated in our database (last updated on 28 Mar 2024), this company filed 1 address: 38B Tawa Street, Mt. Maunganui, Tauranga, 3116 (category: invoice, postal).
Up until 04 Feb 2016, Select Sports Nz Pty Limited had been using Unit 11, 80 Paul Matthew Road, Albany, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Forkgen, Lance Bernard (a director) located at Mudgeeraba, Queensland postcode 4213.
The 2nd group consists of 1 shareholder, holds 37.5% shares (exactly 45 shares) and includes
Edwards, Brent Roy - located at Otumoetai, Tauranga. Select Sports Nz Pty Limited has been categorised as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).
Principal place of activity
38b Tawa Street, Mt. Maunganui, Tauranga, 3116 New Zealand
Previous addresses
Address #1: Unit 11, 80 Paul Matthew Road, Albany, Auckland, 0631 New Zealand
Physical address used from 23 Sep 2013 to 04 Feb 2016
Address #2: Unit 11, 80 Paul Matthew Road, Albany, Auckland, 0631 New Zealand
Registered address used from 23 Sep 2013 to 04 Mar 2016
Address #3: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 25 Oct 2012 to 23 Sep 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Forkgen, Lance Bernard |
Mudgeeraba Queensland 4213 Australia |
25 Oct 2012 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Edwards, Brent Roy |
Otumoetai Tauranga 3110 New Zealand |
26 Sep 2016 - |
Lance Bernard Forkgen - Director
Appointment date: 25 Oct 2012
ASIC Name: Eagle Hockey Australia Pty Ltd
Address: Malvern Vic, 3144 Australia
Address: Mudgeeraba, Queensland, 4213 Australia
Address used since 08 Dec 2012
Address: Malvern Vic, 3144 Australia
Brent Roy Edwards - Director
Appointment date: 21 Jan 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Jan 2016
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