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Sports4tots Nz Limited

Type: NZ Limited Company (Ltd)
9429032704754
NZBN
2140203
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821109
Industry classification code
Sports And Physical Recreation Instruction Nec
Industry classification description
Current address
5a Bruce Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 15 Apr 2021
5a Bruce Road
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 30 Jun 2022

Sports4Tots Nz Limited, a registered company, was incorporated on 12 Jun 2008. 9429032704754 is the NZ business identifier it was issued. "Sports and physical recreation instruction nec" (business classification P821109) is how the company was categorised. The company has been run by 4 directors: Lee Andrew Edwards - an active director whose contract began on 12 Jun 2008,
Jonathan Jason Cross - an inactive director whose contract began on 12 Jun 2008 and was terminated on 01 Apr 2021,
Lisa Jane Cross - an inactive director whose contract began on 12 Jun 2008 and was terminated on 01 Apr 2021,
Samantha Louise Edwards - an inactive director whose contract began on 12 Jun 2008 and was terminated on 27 Jun 2012.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 5A Bruce Road, Glenfield, Auckland, 0629 (type: postal, office).
Sports4Tots Nz Limited had been using 17B Churchouse Road, Greenhithe, North Shore City as their registered address up to 15 Apr 2021.
Old names for the company, as we managed to find at BizDb, included: from 12 Jun 2008 to 04 Nov 2010 they were named Soccer4Tots Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

5a Bruce Road, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 17b Churchouse Road, Greenhithe, North Shore City, 0756 New Zealand

Registered & physical address used from 14 Jul 2010 to 15 Apr 2021

Address #2: 24 Pitoitoi Ave, Greenhithe, Auckland New Zealand

Registered address used from 11 Jun 2009 to 14 Jul 2010

Address #3: 24 Pitoitoi Ave, Greenhithe, Acukland New Zealand

Physical address used from 11 Jun 2009 to 14 Jul 2010

Address #4: 35 Suncrest Drive, West Harbour, Auckland

Registered & physical address used from 12 Jun 2008 to 11 Jun 2009

Contact info
64 21 907450
Phone
64 21 1415153
30 Jun 2022 Administration
64 21 311936
30 Jun 2022 Sales
lisa@sports4tots.co.nz
Email
Lorna@sports4tots.co.nz
30 Jun 2022 Administration
lee@sports4tots.co.nz
30 Jun 2022 nzbn-reserved-invoice-email-address-purpose
https://sports4tots.co.nz/
29 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Lorna Marie Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Lee Andrew Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cross, Jonathan Jason Greenhithe
Auckland
0632
New Zealand
Individual Edwards, Samantha Louise Campbells Bay
Auckland
0620
New Zealand
Individual Cross, Lisa Jane Greenhithe
Auckland
0632
New Zealand
Directors

Lee Andrew Edwards - Director

Appointment date: 12 Jun 2008

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Apr 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Jun 2013


Jonathan Jason Cross - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 01 Apr 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Jun 2011


Lisa Jane Cross - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 01 Apr 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Jun 2011


Samantha Louise Edwards - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 27 Jun 2012

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 28 Jun 2011

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