Shortcuts

Sportsground Limited

Type: NZ Limited Company (Ltd)
9429032904680
NZBN
2095320
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Delivery address used since 11 Jun 2020
Eit Institute Of Sport & Health Building
42 Percival Road
Hastings 4120
New Zealand
Office address used since 06 Jul 2021

Sportsground Limited, a registered company, was registered on 22 Feb 2008. 9429032904680 is the NZBN it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company was categorised. The company has been supervised by 6 directors: Joanne Wendy Russell Perry-Purchas - an active director whose contract began on 22 Feb 2008,
Michael James Guyon Perry-Purchas - an active director whose contract began on 22 Feb 2008,
Graeme Seton Avery - an active director whose contract began on 29 Aug 2008,
Wayne Stephen Norrie - an active director whose contract began on 01 May 2014,
John Lawrence Stace - an active director whose contract began on 01 May 2014.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Sportsground Limited had been using Unit 3 Business Hq, 308 Queen Street East, Hastings as their registered address until 01 Nov 2019.
A total of 1450000 shares are allotted to 13 shareholders (7 groups). The first group consists of 238019 shares (16.42%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 459014 shares (31.66%). Lastly there is the third share allocation (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 15 Nov 2023

Principal place of activity

Eit Institute Of Sport & Health Building, 42 Percival Road, Hastings, 4120 New Zealand


Previous addresses

Address #1: Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 03 Feb 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 31 May 2013 to 03 Feb 2016

Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 28 Jun 2010 to 31 May 2013

Address #4: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 03 Feb 2010 to 28 Jun 2010

Address #5: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 22 Feb 2008 to 03 Feb 2010

Contact info
64 6 8778916
Phone
mike.purchas@sportsground.com
Email
accounts@sportsground.co.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.automobile.cc
02 Jun 2023 Website
www.schoolground.co.nz
02 Jun 2023 Website
www.sporty.co.nz
02 Jun 2023 Website
www.sportsground.com
02 Jun 2023 Website
www.sportsground.com
11 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1450000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 238019
Entity (NZ Limited Company) Smw Capital Limited
Shareholder NZBN: 9429030551251
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 459014
Entity (NZ Limited Company) K One W One Limited
Shareholder NZBN: 9429037482732
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Perry-purchas, Joanne Wendy Russell Havelock North

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Perry-purchas, Michael James Guyon Havelock North

New Zealand
Shares Allocation #5 Number of Shares: 560847
Individual Purchas, Michael James Guyon Havelock North

New Zealand
Individual Perry-purchas, Joanne Wendy Russell Havelock North

New Zealand
Individual Knobloch, Michael Anthony Havelock North

New Zealand
Shares Allocation #6 Number of Shares: 170231
Individual Norrie, Wayne Paremata
Porirua
5024
New Zealand
Individual Moran, Scott Mount Victoria
Wellington
6011
New Zealand
Individual Norrie, Catherine Paremata
Porirua
5024
New Zealand
Shares Allocation #7 Number of Shares: 21887
Individual Stace, Rosamond Mary Havelock North
Havelock North
4130
New Zealand
Director Stace, John Lawrence Rd 12
Havelock North
4294
New Zealand
Individual Orton, John Robert Rd12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Avery, John Richard 302 Kereru Road
R D 1, Hastings

New Zealand
Individual Avery, Graeme Seton 302 Kereru Road
R D 1, Hastings

New Zealand
Individual Porter, Linda 302 Kereru Road
R D 1, Hastings

New Zealand
Directors

Joanne Wendy Russell Perry-purchas - Director

Appointment date: 22 Feb 2008

Address: Havelock North, 4294 New Zealand

Address used since 07 Jul 2015


Michael James Guyon Perry-purchas - Director

Appointment date: 22 Feb 2008

Address: Havelock North, 4294 New Zealand

Address used since 07 Jul 2015


Graeme Seton Avery - Director

Appointment date: 29 Aug 2008

Address: Kereru Road, Rd1, Hastings, 4171 New Zealand

Address used since 07 Jul 2015


Wayne Stephen Norrie - Director

Appointment date: 01 May 2014

Address: Paremata, Porirua, 5024 New Zealand

Address used since 01 May 2014


John Lawrence Stace - Director

Appointment date: 01 May 2014

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 May 2014


Michael Anthony Knobloch - Director (Inactive)

Appointment date: 29 Aug 2008

Termination date: 01 Jun 2009

Address: Havelock North,

Address used since 29 Aug 2008

Nearby companies

Back-up New Zealand
405 King St North

Ecp Holdings Limited
Cnr King And St Aubyn Street West

East Coast Packaging Limited
Cnr King & St Aubyn Streets

Funeral Service Training Trust Of New Zealand
Cnr St Aubyn Streets & King Streets

National Service Club Incorporated
Cnr Avenue Road West & Market Street Nth

Hastings Returned And Services Association Charitable Trust Board
308 Avenue Road West

Similar companies

Editequine.com Limited
211 Park Road South

Investment News Nz Limited
123 Queen Street East

Landingpages Limited
50 Spur Road

New Look Developments Limited
25 Apatu Road

Teams 2024 Limited
50 Spur Road

Urbanicity Limited
284 Napier Rd