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Rallysport Promotions Limited

Type: NZ Limited Company (Ltd)
9429036158218
NZBN
1270851
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua 3010
New Zealand
Registered address used since 20 Nov 2009
1130 Pukaki Street
Rotorua New Zealand
Physical & service address used since 20 Nov 2009
93 Paradise Valley Road
Rd 2
Rotorua 3072
New Zealand
Service address used since 05 Oct 2023

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.

Addresses

Previous address

Address #1: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua

Physical & registered address used from 31 Jan 2003 to 20 Nov 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sumner, Dean Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sumner, Paul John Rd 2
Rotorua
3072
New Zealand
Directors

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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