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Players Sports Nz Limited

Type: NZ Limited Company (Ltd)
9429030798083
NZBN
3722284
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Players Sports Nz Limited was started on 17 Feb 2012 and issued a New Zealand Business Number of 9429030798083. The registered LTD company has been managed by 5 directors: Rachelle Claire Zeier - an active director whose contract began on 17 Feb 2012,
Michael Alan Wood - an active director whose contract began on 17 Feb 2012,
Yvonne Claire Wood - an active director whose contract began on 17 Feb 2012,
Croyd Gavin Zeier - an active director whose contract began on 17 Feb 2012,
Geoffrey Alan Wood - an inactive director whose contract began on 17 Feb 2012 and was terminated on 06 Aug 2014.
As stated in our data (last updated on 24 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 02 Mar 2020, Players Sports Nz Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address.
A total of 130000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 120000 shares are held by 4 entities, namely:
Zeier, Rachelle Claire (an individual) located at Kumeu postcode 0810,
Nexia Trustees Wood Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Wood, Yvonne Claire (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 7.69 per cent shares (exactly 10000 shares) and includes
Beattie, John Gilbert - located at Torbay, Auckland.

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 28 May 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Aug 2016 to 28 May 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 05 Aug 2013 to 26 Aug 2016

Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 28 Mar 2012 to 05 Aug 2013

Address: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 17 Feb 2012 to 28 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120000
Individual Zeier, Rachelle Claire Kumeu
0810
New Zealand
Entity (NZ Limited Company) Nexia Trustees Wood Limited
Shareholder NZBN: 9429041581346
East Tamaki
Auckland
2013
New Zealand
Director Wood, Yvonne Claire Epsom
Auckland
1023
New Zealand
Director Wood, Michael Alan Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Beattie, John Gilbert Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Geoffrey Alan Parnell
Auckland
1052
New Zealand
Individual Delugar, John Alexander Cockle Bay
Auckland
2014
New Zealand
Director Geoffrey Alan Wood Parnell
Auckland
1052
New Zealand
Director Wood, Rachelle Claire Parnell
Auckland
1052
New Zealand
Directors

Rachelle Claire Zeier - Director

Appointment date: 17 Feb 2012

Address: Kumeu, 0810 New Zealand

Address used since 17 Jul 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jul 2013


Michael Alan Wood - Director

Appointment date: 17 Feb 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 17 Feb 2012


Yvonne Claire Wood - Director

Appointment date: 17 Feb 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jul 2015


Croyd Gavin Zeier - Director

Appointment date: 17 Feb 2012

Address: Kumeu, 0810 New Zealand

Address used since 17 Jul 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jul 2016


Geoffrey Alan Wood - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 06 Aug 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Feb 2014

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