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Soccer Mad Limited

Type: NZ Limited Company (Ltd)
9429035070016
NZBN
1579027
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Flat 52, Peninsula Club, 441 Whangaparaoa Road, Stanmore Bay, Whangaparaoa 0932
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 01 Mar 2021

Soccer Mad Limited was launched on 10 Dec 2004 and issued a number of 9429035070016. This registered LTD company has been supervised by 2 directors: David Charles Hart - an active director whose contract began on 10 Dec 2004,
Elaine Margaret Hart - an active director whose contract began on 10 Dec 2004.
As stated in BizDb's database (updated on 30 Mar 2024), the company uses 1 address: Flat 52, Peninsula Club, 441 Whangaparaoa Road, Stanmore Bay, Whangaparaoa 0932, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Up until 01 Mar 2021, Soccer Mad Limited had been using 27 Westminster Gardens, Unsworth Heights, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hart, Elaine Margaret (an individual) located at Stanmore Bay, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hart, David Charles - located at Stanmore Bay, Auckland. Soccer Mad Limited is classified as "Clothing retailing" (ANZSIC G425115).

Addresses

Principal place of activity

52/441 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address: 27 Westminster Gardens, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 13 Apr 2012 to 01 Mar 2021

Address: 104 Hinemoa St, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 11 Apr 2011 to 13 Apr 2012

Address: 104 Hinemoa St, Birkenhead, Auckland, 0746 New Zealand

Physical & registered address used from 18 Mar 2011 to 11 Apr 2011

Address: 46/3 Akoranga Drive, Northcote, Auckland New Zealand

Registered & physical address used from 10 Dec 2004 to 18 Mar 2011

Contact info
64 21 2518460
Phone
64 9 4435528
Phone
davehart@xtra.co.nz
Email
elainehart@xtra.co.nz
Email
No website
Website
soccermad.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hart, Elaine Margaret Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hart, David Charles Stanmore Bay
Auckland
0932
New Zealand
Directors

David Charles Hart - Director

Appointment date: 10 Dec 2004

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 Apr 2021

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 02 Apr 2010


Elaine Margaret Hart - Director

Appointment date: 10 Dec 2004

Address: Stanmore Bay, Aucklane, 0932 New Zealand

Address used since 20 Apr 2021

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 02 Apr 2010

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