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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Lorna Marie |
Glenfield Auckland 0629 New Zealand |
07 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Lee Andrew |
Glenfield Auckland 0629 New Zealand |
12 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cross, Jonathan Jason |
Greenhithe Auckland 0632 New Zealand |
12 Jun 2008 - 07 Apr 2021 |
Individual | Edwards, Samantha Louise |
Campbells Bay Auckland 0620 New Zealand |
12 Jun 2008 - 28 Jun 2012 |
Individual | Cross, Lisa Jane |
Greenhithe Auckland 0632 New Zealand |
12 Jun 2008 - 07 Apr 2021 |
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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