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Sports Base Construction Limited

Type: NZ Limited Company (Ltd)
9429034660676
NZBN
1662066
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 14 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Anthony Mark Pellett Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jennifer Anne Pellett Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evelyn Susan Hoggard Tauranga
3110
New Zealand
Individual John Reginald Hoggard Tauranga
3110
New Zealand
Directors

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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