Rallysport Promotions Limited was incorporated on 31 Jan 2003 and issued a number of 9429036158218. The registered LTD company has been run by 2 directors: Paul John Sumner - an active director whose contract began on 31 Jan 2003,
Dean Sumner - an active director whose contract began on 31 Jan 2003.
As stated in BizDb's database (last updated on 01 Apr 2024), the company uses 3 addresses: 93 Paradise Valley Road, Rd 2, Rotorua, 3072 (service address),
1130 Pukaki Street, Rotorua (physical address),
1130 Pukaki Street, Rotorua, 3010 (registered address),
1130 Pukaki Street, Rotorua (service address) among others.
Until 20 Nov 2009, Rallysport Promotions Limited had been using Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sumner, Dean (an individual) located at Rd 2, Rotorua postcode 3072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sumner, Paul John - located at Rd 2, Rotorua.
Previous address
Address #1: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua
Physical & registered address used from 31 Jan 2003 to 20 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sumner, Dean |
Rd 2 Rotorua 3072 New Zealand |
31 Jan 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sumner, Paul John |
Rd 2 Rotorua 3072 New Zealand |
31 Jan 2003 - |
Paul John Sumner - Director
Appointment date: 31 Jan 2003
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 16 Nov 2015
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 10 Oct 2019
Dean Sumner - Director
Appointment date: 31 Jan 2003
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Aug 2023
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 16 Nov 2015
Address: Rotorua, 3072 New Zealand
Address used since 10 Oct 2019
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