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Sportworx 2012 Limited

Type: NZ Limited Company (Ltd)
9429033238784
NZBN
1967321
Company Number
Registered
Company Status
97584478
GST Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Po Box 27137
Marion Square
Wellington 6141
New Zealand
Postal address used since 06 Nov 2019
Floor 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Nov 2019
Flat 1, 3 Raiha Street
Elsdon
Porirua 5022
New Zealand
Office & delivery address used since 03 Nov 2020

Sportworx 2012 Limited was registered on 13 Aug 2007 and issued a New Zealand Business Number of 9429033238784. The registered LTD company has been run by 5 directors: Richard Charles Mowbray - an active director whose contract started on 13 Aug 2007,
James Robert Farrington - an active director whose contract started on 01 Dec 2009,
Peter Anthony Waters - an inactive director whose contract started on 02 May 2011 and was terminated on 04 Jun 2020,
Clare Susan Morrow - an inactive director whose contract started on 28 Feb 2018 and was terminated on 04 Jun 2020,
Mark John Hoddle - an inactive director whose contract started on 13 Aug 2007 and was terminated on 27 Nov 2009.
As stated in BizDb's data (last updated on 03 Apr 2024), the company registered 3 addresses: Flat 1, 3 Raiha Street, Elsdon, Porirua, 5022 (office address),
Flat 1, 3 Raiha Street, Elsdon, Porirua, 5022 (delivery address),
Floor 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (physical address),
Floor 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (registered address) among others.
Up to 14 Nov 2019, Sportworx 2012 Limited had been using Level 1, South British Building, 326 Lambton Quay, Wellington as their physical address.
BizDb identified past names used by the company: from 13 Aug 2007 to 30 Jan 2012 they were named Champs Sports Central Limited.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Farrington, James Robert (an individual) located at Kilbirnie, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 50% shares (exactly 6000 shares) and includes
Mowbray, Richard Charles - located at Tawa, Wellington. Sportworx 2012 Limited was classified as "Clothing retailing" (ANZSIC G425115).

Addresses

Principal place of activity

Flat 1, 3 Raiha Street, Elsdon, Porirua, 5022 New Zealand


Previous addresses

Address #1: Level 1, South British Building, 326 Lambton Quay, Wellington, 6142 New Zealand

Physical & registered address used from 01 Dec 2017 to 14 Nov 2019

Address #2: Chester Building, Cnr Shotover & Camp St, Queenstown 9300, 9300 New Zealand

Registered & physical address used from 09 Nov 2012 to 01 Dec 2017

Address #3: Level 6, 276-278 Lambton Quay, Wellington New Zealand

Physical & registered address used from 28 Jan 2010 to 09 Nov 2012

Address #4: 16 Elliott Street, Papakura

Registered & physical address used from 13 Aug 2007 to 28 Jan 2010

Contact info
64 4 8050010
03 Dec 2018 Phone
accounts@sportworx.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
jamie@sportworx.co.nz
03 Dec 2018 Email
www.footballcentral.co.nz
03 Nov 2020 Website
www.sportworx.co.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Farrington, James Robert Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Mowbray, Richard Charles Tawa
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Peter Anthony Queenstown
9371
New Zealand
Entity Champs Sports New Zealand Limited
Shareholder NZBN: 9429035576860
Company Number: 1476367
Entity Champs Sports New Zealand Limited
Shareholder NZBN: 9429035576860
Company Number: 1476367
Directors

Richard Charles Mowbray - Director

Appointment date: 13 Aug 2007

Address: Tawa, Wellington, 5028 New Zealand

Address used since 13 Aug 2007


James Robert Farrington - Director

Appointment date: 01 Dec 2009

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 17 Feb 2015


Peter Anthony Waters - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 04 Jun 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Feb 2018

Address: Lake Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Nov 2015


Clare Susan Morrow - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 04 Jun 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Feb 2018


Mark John Hoddle - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 27 Nov 2009

Address: Remuera, 1050 New Zealand

Address used since 13 Aug 2007

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