Rugby Sales New Zealand Limited was incorporated on 07 Dec 2009 and issued a business number of 9429031745499. This registered LTD company has been supervised by 7 directors: Warren Ross Barclay - an active director whose contract started on 17 Feb 2020,
Gregor John Barclay - an inactive director whose contract started on 07 Dec 2009 and was terminated on 17 Feb 2020,
Andrew Grant Dalton - an inactive director whose contract started on 07 Dec 2009 and was terminated on 22 Oct 2015,
Glenn Kayne Wahlstrom - an inactive director whose contract started on 07 Dec 2009 and was terminated on 22 Oct 2015,
John Andrew Gowans Seton - an inactive director whose contract started on 07 Dec 2009 and was terminated on 20 Oct 2015.
As stated in our information (updated on 01 Mar 2024), the company registered 1 address: 63 Fort Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 15 Mar 2011, Rugby Sales New Zealand Limited had been using 38 Sandringham Road, Kingsland, Auckland as their registered address.
BizDb found past names used by the company: from 07 Dec 2009 to 09 Dec 2009 they were named Rugby Sales Limited.
A total of 6 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Sports Marketing Limited (an entity) located at Auckland.
Previous address
Address: 38 Sandringham Road, Kingsland, Auckland New Zealand
Registered & physical address used from 07 Dec 2009 to 15 Mar 2011
Basic Financial info
Total number of Shares: 6
Annual return filing month: November
Annual return last filed: 29 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Sports Marketing Limited Shareholder NZBN: 9429033718606 |
Auckland |
07 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Auckland Rugby Football Union Incorporated | 07 Dec 2009 - 22 Oct 2015 | |
| Other | Null - Auckland Rugby Football Union Incorporated | 07 Dec 2009 - 22 Oct 2015 | |
| Other | Null - The Eden Park Trust | 07 Dec 2009 - 22 Oct 2015 | |
| Other | The Eden Park Trust | 07 Dec 2009 - 22 Oct 2015 |
Ultimate Holding Company
Warren Ross Barclay - Director
Appointment date: 17 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2020
Gregor John Barclay - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 17 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2015
Andrew Grant Dalton - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 22 Oct 2015
Address: Whitford,
Address used since 07 Dec 2009
Glenn Kayne Wahlstrom - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 22 Oct 2015
Address: Remuera, Auckland,
Address used since 07 Dec 2009
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 20 Oct 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2010
Graham Hugh Burrett - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 25 Sep 2013
Address: Princes Wharf, 143 Quay Street, Auckland 1010,
Address used since 07 Dec 2009
John Waller - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 25 Sep 2013
Address: Green Lane, Auckland,
Address used since 07 Dec 2009
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