Sports Base Construction Limited, a registered company, was launched on 29 Jul 2005. 9429034660676 is the business number it was issued. This company has been run by 2 directors: Anthony Mark Pellett - an active director whose contract started on 29 Jul 2005,
John Reginald Hoggard - an inactive director whose contract started on 29 Jul 2005 and was terminated on 22 Mar 2013.
Updated on 27 May 2021, the BizDb data contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Sports Base Construction Limited had been using 141 Cameron Road, Tauranga as their physical address up to 14 Oct 2019.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Jun 2013 to 14 Oct 2019
Address: 360 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Apr 2012 to 26 Jun 2013
Address: 26 Ranui St, Tauranga 3110 New Zealand
Physical & registered address used from 02 Jun 2010 to 23 Apr 2012
Address: 26 Ranui Street, Tauranga
Physical & registered address used from 29 Jul 2005 to 02 Jun 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 01 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Anthony Mark Pellett |
Tauranga 3110 New Zealand |
29 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Jennifer Anne Pellett |
Tauranga 3110 New Zealand |
29 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evelyn Susan Hoggard |
Tauranga 3110 New Zealand |
29 Jul 2005 - 18 Jun 2013 |
| Individual | John Reginald Hoggard |
Tauranga 3110 New Zealand |
29 Jul 2005 - 18 Jun 2013 |
Anthony Mark Pellett - Director
Appointment date: 29 Jul 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 26 May 2010
John Reginald Hoggard - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 22 Mar 2013
Address: Tauranga, 3110 New Zealand
Address used since 29 Jul 2005
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