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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hart, Elaine Margaret |
Stanmore Bay Auckland 0932 New Zealand |
10 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hart, David Charles |
Stanmore Bay Auckland 0932 New Zealand |
10 Dec 2004 - |
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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