Squad Sport Limited was started on 07 Jul 2011 and issued an NZBN of 9429031028226. This registered LTD company has been run by 2 directors: Daniel Richard Wheeler - an active director whose contract started on 01 Jun 2023,
Thomas Lindsay Buchanan - an inactive director whose contract started on 07 Jul 2011 and was terminated on 02 Jun 2023.
As stated in our information (updated on 20 Mar 2024), this company uses 1 address: 16/225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (category: registered, service).
Up until 06 Aug 2018, Squad Sport Limited had been using 31B Orchy Crescent, Southgate, Wellington as their physical address.
BizDb identified other names used by this company: from 06 Jul 2011 to 28 Nov 2014 they were called Ellea Sport Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wheeler, Erin Margaret Anne (an individual) located at Hokowhitu, Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wheeler, Daniel Richard - located at Hokowhitu, Palmerston North.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Dvl Trustees Limited, located at Whanganui, Whanganui, New Zealand (an entity),
Wheeler, Erin Margaret Anne, located at Hokowhitu, Palmerston North (an individual),
Wheeler, Daniel Richard, located at Hokowhitu, Palmerston North (an individual). Squad Sport Limited has been categorised as "Clothing retailing" (ANZSIC G425115).
Other active addresses
Address #4: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 New Zealand
Registered & service address used from 30 Jun 2023
Address #5: 16/225 Wicksteed Terrace, Whanganui, Whanganui, 4500 New Zealand
Registered & service address used from 06 Mar 2024
Principal place of activity
Level 1, 11 Alpha Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: 31b Orchy Crescent, Southgate, Wellington, 6023 New Zealand
Physical & registered address used from 07 Jul 2011 to 06 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wheeler, Erin Margaret Anne |
Hokowhitu Palmerston North 4410 New Zealand |
09 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wheeler, Daniel Richard |
Hokowhitu Palmerston North 4410 New Zealand |
09 Jun 2023 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dvl Trustees Limited Shareholder NZBN: 9429036356652 |
Whanganui Whanganui New Zealand 4500 New Zealand |
09 Jun 2023 - |
Individual | Wheeler, Erin Margaret Anne |
Hokowhitu Palmerston North 4410 New Zealand |
09 Jun 2023 - |
Individual | Wheeler, Daniel Richard |
Hokowhitu Palmerston North 4410 New Zealand |
09 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tlb Global Industries Limited Shareholder NZBN: 9429032862423 Company Number: 2105356 |
Te Aro Wellington 6011 New Zealand |
07 Jul 2011 - 09 Jun 2023 |
Ultimate Holding Company
Daniel Richard Wheeler - Director
Appointment date: 01 Jun 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jun 2023
Thomas Lindsay Buchanan - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 02 Jun 2023
Address: Southgate, Wellington, 6023 New Zealand
Address used since 07 Jul 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 03 Aug 2018
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