Sportfolio Limited was started on 04 Jul 2003 and issued a business number of 9429035899174. This registered LTD company has been managed by 2 directors: Marilyn Anne Horne - an active director whose contract started on 04 Jul 2003,
Ross Francis Munro - an active director whose contract started on 04 Jul 2003.
As stated in our information (updated on 27 Apr 2024), this company uses 1 address: 206 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, service).
Up until 22 Mar 2023, Sportfolio Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address.
BizDb found past names used by this company: from 04 Jul 2003 to 14 Apr 2011 they were named Gulf Star Holdings Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mcdonald, Kevin Patrick (an individual) located at Takapuna, Auckland,
Munro, Ross Francis (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Horne, Marilyn Anne (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Previous addresses
Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 25 Nov 2022 to 22 Mar 2023
Address #2: 1/14 Penrose Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 19 Apr 2013 to 11 Aug 2014
Address #3: 147 Nelson Street, Auckland City 1010 New Zealand
Physical address used from 23 Feb 2010 to 11 Aug 2014
Address #4: 147 Nelson Street, Auckland City 1010 New Zealand
Registered address used from 23 Feb 2010 to 19 Apr 2013
Address #5: 39 Union St, Auckland
Physical & registered address used from 04 Jul 2003 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcdonald, Kevin Patrick |
Takapuna Auckland |
04 Jul 2003 - |
Individual | Munro, Ross Francis |
Saint Marys Bay Auckland 1011 New Zealand |
04 Jul 2003 - |
Individual | Horne, Marilyn Anne |
Saint Marys Bay Auckland 1011 New Zealand |
04 Jul 2003 - |
Marilyn Anne Horne - Director
Appointment date: 04 Jul 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Feb 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2019
Ross Francis Munro - Director
Appointment date: 04 Jul 2003
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Feb 2011
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