Sportclub Company Limited

Sportclub Company Limited was launched on 27 Aug 2002 and issued an NZ business number of 9429036417629. This registered LTD company has been supervised by 4 directors: Richard Dudley Goodall - an active director whose contract began on 14 Dec 2018,
Paul Nicholas White - an active director whose contract began on 03 May 2021,
Michael John Sherwood - an inactive director whose contract began on 27 Aug 2002 and was terminated on 06 May 2021,
Toni, Dawn Sherwood - an inactive director whose contract began on 27 Aug 2002 and was terminated on 15 Aug 2007.
According to BizDb's database (updated on 26 Mar 2024), this company registered 1 address: 2/5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, service).
Until 16 Sep 2022, Sportclub Company Limited had been using 316 West Tamaki Road, Wai O Taiki Bay, Auckland as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Sportclub Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Sportclub Company Limited was categorised as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).

Other active addresses

Address #4: 149b Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered & physical & service address used from 16 Sep 2022

Address #5: Shop A1, 7 Nell Place, Raumanga, Whangarei, 0110 New Zealand

Postal & invoice address used from 09 Mar 2023

Address #6: 2/5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 17 Oct 2023

Principal place of activity

Shop A1, 7 Nell Place, Raumanga, Whangarei, 0110 New Zealand

Previous addresses

Address #1: 316 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand

Registered address used from 26 Aug 2021 to 16 Sep 2022

Address #2: Unit A1/ 7-11 Nell Place, Raumanga, Whangarei, 0110 New Zealand

Physical address used from 12 Mar 2015 to 16 Sep 2022

Address #3: Unit A1/ 7-11 Nell Place, Raumanga, Whangarei, 0110 New Zealand

Registered address used from 12 Mar 2015 to 26 Aug 2021

Address #4: Unit A4 / 7-11 Nell Place, Raumanga, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Apr 2013 to 12 Mar 2015

Address #5: Unit A4/ 7-11 Nell Place, Raumanga, Whangarei, 0110 New Zealand

Physical address used from 15 Mar 2013 to 02 Apr 2013

Address #6: Unit A4 / 7-11 Nell Place, Raumanga, Whangarei, 0148 New Zealand

Registered address used from 15 Mar 2013 to 02 Apr 2013

Address #7: C/- Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei New Zealand

Registered & physical address used from 23 Mar 2004 to 15 Mar 2013

Address #8: Crawford Syers & Hamilton Ltd, Chartered Accountants, 113 Bank Street, Whangarei

Physical & registered address used from 04 Oct 2002 to 23 Mar 2004

Address #9: 14/b Bush Lane, Kamo, Whangarei, New Zealand

Physical & registered address used from 27 Aug 2002 to 04 Oct 2002

Previous Shareholders

Ultimate Holding Company

Richard Dudley Goodall - Director

Appointment date: 14 Dec 2018

Paul Nicholas White - Director

Appointment date: 03 May 2021

Michael John Sherwood - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 06 May 2021

Toni, Dawn Sherwood - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 15 Aug 2007