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Sportway Holdings Limited

Type: NZ Limited Company (Ltd)
9429034395172
NZBN
1742099
Company Number
Registered
Company Status
Current address
Level 2, 703 Rosebank Road
Avondale
Auckland 1348
New Zealand
Registered & physical & service address used since 28 May 2014

Sportway Holdings Limited, a registered company, was registered on 05 Dec 2005. 9429034395172 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Garry Shane Powell - an active director whose contract started on 30 Jul 2010,
Jillian Shiree Brookes - an inactive director whose contract started on 14 Dec 2007 and was terminated on 30 Jul 2010,
Philip John Brookes - an inactive director whose contract started on 05 Dec 2005 and was terminated on 14 Dec 2007.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (types include: registered, physical).
Sportway Holdings Limited had been using C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland as their registered address up until 28 May 2014.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 980 shares (98 per cent). Lastly the next share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland, 1348 New Zealand

Registered & physical address used from 14 Sep 2011 to 28 May 2014

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 14 Sep 2009 to 14 Sep 2011

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical & registered address used from 05 Dec 2005 to 14 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Powell, Desrae Lorraine Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Powell, Desrae Lorraine Unit B, 80 Richard Pearse Drive
Mangere, Auckland
2022
New Zealand
Individual Powell, Garry Shane Unit B, 80 Richard Pearse Drive
Mangere, Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Powell, Garry Shane Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brookes, Philip John 19 Robinson Road
Coatesville, Rd3, Albany
Individual Brookes, Jillian Shiree 19 Robinson Road
Rd 3, Albany 0793

New Zealand
Individual Powell, Terry Dale 6 Fishermans Cove
Army Bay, Auckland

New Zealand
Directors

Garry Shane Powell - Director

Appointment date: 30 Jul 2010

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Sep 2016


Jillian Shiree Brookes - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 30 Jul 2010

Address: Rd 3, Albany, 0793 New Zealand

Address used since 14 Dec 2007


Philip John Brookes - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 14 Dec 2007

Address: Coatesville, Rd3, Albany,

Address used since 05 Dec 2005

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