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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Powell, Desrae Lorraine |
Mangere Auckland 2022 New Zealand |
11 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Individual | Powell, Desrae Lorraine |
Unit B, 80 Richard Pearse Drive Mangere, Auckland 2022 New Zealand |
11 Aug 2010 - |
| Individual | Powell, Garry Shane |
Unit B, 80 Richard Pearse Drive Mangere, Auckland 2022 New Zealand |
11 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Powell, Garry Shane |
Mangere Auckland 2022 New Zealand |
11 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brookes, Philip John |
19 Robinson Road Coatesville, Rd3, Albany |
05 Dec 2005 - 27 Jun 2010 |
| Individual | Brookes, Jillian Shiree |
19 Robinson Road Rd 3, Albany 0793 New Zealand |
25 Jul 2008 - 11 Aug 2010 |
| Individual | Powell, Terry Dale |
6 Fishermans Cove Army Bay, Auckland New Zealand |
25 Jul 2008 - 11 Aug 2010 |
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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