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Sports Media (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429033657622
NZBN
1901285
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Jun 2021

Sports Media (New Zealand) Limited, a registered company, was launched on 24 Jan 2007. 9429033657622 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Valmai Joan Hepenstall - an active director whose contract began on 24 Jan 2007,
Ian Edward Hepenstall - an active director whose contract began on 24 Jan 2007.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Sports Media (New Zealand) Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 24 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 24 Jun 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Nov 2012 to 14 Oct 2019

Address: First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand

Physical & registered address used from 16 Jun 2011 to 26 Nov 2012

Address: 401 Devonport Road, Tauranga New Zealand

Registered & physical address used from 16 Jun 2008 to 16 Jun 2011

Address: 181 Devonport Road, Tauranga

Registered & physical address used from 24 Jan 2007 to 16 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hepenstall, Ian Edward Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hepenstall, Valmai Joan Pukekohe
Pukekohe
2120
New Zealand
Directors

Valmai Joan Hepenstall - Director

Appointment date: 24 Jan 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Jul 2022

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 16 Jun 2021

Address: Rd3 Miranda, Pokeno, 2440 New Zealand

Address used since 07 Jun 2016


Ian Edward Hepenstall - Director

Appointment date: 24 Jan 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Jul 2022

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 16 Jun 2021

Address: Rd3 Miranda, Pokeno, 2440 New Zealand

Address used since 07 Jun 2016

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