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Sports Timing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034906231
NZBN
1608427
Company Number
Registered
Company Status
Current address
Level 1, 2 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 05 Jul 2012
97 Kings Drive
Wanaka 9305
New Zealand
Physical & service address used since 25 Jul 2013

Sports Timing New Zealand Limited, a registered company, was launched on 04 Apr 2005. 9429034906231 is the business number it was issued. This company has been managed by 1 director, named Nicholas Mark Cavanagh - an active director whose contract started on 04 Apr 2005.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 97 Kings Drive, Wanaka, 9305 (physical address),
97 Kings Drive, Wanaka, 9305 (service address),
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (registered address).
Sports Timing New Zealand Limited had been using 7 Mcleod Ave, Wanaka as their physical address until 25 Jul 2013.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7 Mcleod Ave, Wanaka, 9305 New Zealand

Physical address used from 12 Jul 2012 to 25 Jul 2013

Address #2: 41 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 25 Mar 2011 to 12 Jul 2012

Address #3: 10 Tyers Road, Ngauranga, Wellington, 6035 New Zealand

Registered address used from 25 Mar 2011 to 05 Jul 2012

Address #4: C/-total Tax, Level 3, Crombie Lockwood Hse., 148 -152 Cuba Street, Wellington New Zealand

Physical & registered address used from 09 Aug 2006 to 25 Mar 2011

Address #5: C/-total Tax (2000) Ltd, 148 Cuba Str, Level 3, Crombie Lockwood Hse, Wellington

Registered & physical address used from 04 Apr 2005 to 09 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cavanagh, Jette Georgia Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cavanagh, Fletcher Jack Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cavanagh, Piper Skye Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Cavanagh, Nicholas Mark Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cavanagh, Caroline Meredith Wanaka
9305
New Zealand
Individual Port, Marilyn Dorothy Wanaka
9305
New Zealand
Directors

Nicholas Mark Cavanagh - Director

Appointment date: 04 Apr 2005

Address: Wanaka, 9305 New Zealand

Address used since 08 Aug 2023

Address: Wanaka, 9305 New Zealand

Address used since 04 Jul 2012

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