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Sportfolio (uk) Limited

Type: NZ Limited Company (Ltd)
9429030526457
NZBN
3991621
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Registered & physical address used since 02 Dec 2014
206 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 05 Dec 2023

Sportfolio (Uk) Limited was launched on 04 Sep 2012 and issued a number of 9429030526457. The registered LTD company has been run by 1 director, named Ross Francis Munro - an active director whose contract started on 04 Sep 2012.
According to BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: 206 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, service).
Up until 05 Dec 2023, Sportfolio (Uk) Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Horne, Marilyn Anne (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Mcdonald, Kevin Patrick (an individual) located at Takapuna, Auckland postcode 0622,
Munro, Ross Francis (a director) located at Saint Marys Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 08 Dec 2022 to 05 Dec 2023

Address #2: 1/14 Penrose Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 05 Dec 2013 to 02 Dec 2014

Address #3: C/- Deloitte, 80 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Sep 2012 to 05 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Horne, Marilyn Anne Saint Marys Bay
Auckland
1011
New Zealand
Individual Mcdonald, Kevin Patrick Takapuna
Auckland
0622
New Zealand
Director Munro, Ross Francis Saint Marys Bay
Auckland
1011
New Zealand
Directors

Ross Francis Munro - Director

Appointment date: 04 Sep 2012

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Nov 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2012

Address: Manukau, Auckland, 1011 New Zealand

Address used since 15 Nov 2017

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