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Otago Sports Depot 2002 Limited

Type: NZ Limited Company (Ltd)
9429036441648
NZBN
1220345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
G431050
Industry classification description
G425210
Industry classification code
Footwear Retailing
Industry classification description
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
27 Waverley Street
South Dunedin
Dunedin 9044
New Zealand
Registered & physical & service address used since 08 Nov 2018
Po Box 2499
South Dunedin
Dunedin 9044
New Zealand
Postal address used since 02 Apr 2020
27 Waverley Street
South Dunedin
Dunedin 9044
New Zealand
Office & delivery address used since 02 Apr 2020

Otago Sports Depot 2002 Limited, a registered company, was registered on 28 Jun 2002. 9429036441648 is the New Zealand Business Number it was issued. "G431050" (ANZSIC G425115) is how the company is classified. This company has been run by 4 directors: Brent Jason Davies - an active director whose contract began on 28 Jun 2002,
Amanda Mary Davies - an active director whose contract began on 02 Sep 2011,
Robert Edward Sansom - an inactive director whose contract began on 28 Jun 2002 and was terminated on 02 Sep 2011,
Sally Lee Sansom - an inactive director whose contract began on 28 Jun 2002 and was terminated on 02 Sep 2011.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Po Box 2499, South Dunedin, Dunedin, 9044 (type: postal, office).
Otago Sports Depot 2002 Limited had been using 579 Higcliff Rd, R. D. 2, Dunedin as their registered address up to 08 Nov 2018.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Principal place of activity

27 Waverley Street, South Dunedin, Dunedin, 9044 New Zealand


Previous addresses

Address #1: 579 Higcliff Rd, R. D. 2, Dunedin, 9077 New Zealand

Registered & physical address used from 15 Apr 2015 to 08 Nov 2018

Address #2: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand

Physical & registered address used from 28 May 2014 to 15 Apr 2015

Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 30 Apr 2010 to 28 May 2014

Address #4: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 13 May 2009 to 30 Apr 2010

Address #5: 44 York Place, Dunedin

Registered & physical address used from 26 Jul 2007 to 13 May 2009

Address #6: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical & registered address used from 28 Jun 2002 to 26 Jul 2007

Contact info
64 03 4775837
02 Apr 2020 Phone
brent@otagosportsdepot.co.nz
02 Apr 2020 Email
www.otagosportsdepot.co.nz
02 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davies, Amanda Mary Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Brent Jason Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Davies, Amanda Mary Dunedin Central
Dunedin
9016
New Zealand
Individual Davies, Brent Jason Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sansom, Robert Edward Dunedin
Individual Sansom, Sally Lee Dunedin
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

Brent Jason Davies - Director

Appointment date: 28 Jun 2002

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 19 Sep 2011

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Apr 2019


Amanda Mary Davies - Director

Appointment date: 02 Sep 2011

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 02 Sep 2011

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Apr 2019


Robert Edward Sansom - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 02 Sep 2011

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 23 Apr 2010


Sally Lee Sansom - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 02 Sep 2011

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 23 Apr 2010

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