Sports Surface Consultants Limited, a registered company, was started on 05 May 2008. 9429032772319 is the NZ business number it was issued. This company has been managed by 3 directors: Robert James Jones - an active director whose contract began on 05 May 2008,
Mark Charles Delay - an inactive director whose contract began on 05 May 2008 and was terminated on 01 Oct 2013,
David George Delay - an inactive director whose contract began on 05 May 2008 and was terminated on 19 Mar 2013.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical).
Sports Surface Consultants Limited had been using 11 Advene Road, Cockle Bay, Manukau 2014 as their registered address up until 06 May 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 11 Advene Road, Cockle Bay, Manukau 2014
Registered & physical address used from 09 Jun 2009 to 06 May 2010
Address: 42a Rodney Street, Howick, Manukau
Registered address used from 05 May 2008 to 09 Jun 2009
Address: 42a Rodney Street, Howick, Auckland
Physical address used from 05 May 2008 to 09 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jones, Diane Sylvia |
Omokoroa Omokoroa 3114 New Zealand |
14 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jones, Robert James |
Omokoroa Omokoroa 3114 New Zealand |
05 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Delay, Mark Charles |
Howick Maunukau New Zealand |
05 May 2008 - 14 Mar 2014 |
| Individual | Delay, David George |
St Heliers Auckland New Zealand |
05 May 2008 - 27 Feb 2013 |
| Individual | Haydon, Terry |
St Heliers Auckland New Zealand |
05 May 2008 - 19 Mar 2013 |
Robert James Jones - Director
Appointment date: 05 May 2008
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Feb 2020
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 06 Apr 2016
Mark Charles Delay - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 01 Oct 2013
Address: Howick, Maunukau, 2014 New Zealand
Address used since 05 May 2008
David George Delay - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 19 Mar 2013
Address: St Heliers, Auckland, New Zealand
Address used since 05 May 2008
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