Halo Sport Limited, a registered company, was launched on 28 May 2001. 9429036921843 is the number it was issued. The company has been supervised by 17 directors: Warren Dean Charles Alcock - an active director whose contract started on 30 Sep 2015,
Simon Miller Porter - an active director whose contract started on 01 Nov 2016,
Thomas B. - an active director whose contract started on 26 Apr 2023,
Matthew M. - an active director whose contract started on 26 Apr 2023,
Tetsuya Murakami - an inactive director whose contract started on 18 Dec 2018 and was terminated on 26 Apr 2023.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Po Box 9169, Newmarket, Auckland, 1149 (type: postal, office).
Halo Sport Limited had been using Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland as their registered address until 09 Mar 2010.
Past names used by the company, as we established at BizDb, included: from 16 Nov 2018 to 18 Feb 2019 they were named Sport and Entertainment New Zealand Limited, from 25 Oct 2012 to 16 Nov 2018 they were named Csm Sport and Entertainment New Zealand Limited and from 07 Mar 2008 to 25 Oct 2012 they were named Essentially Athlete Management (Rugby & Cricket) Limited.
One entity controls all company shares (exactly 1005 shares) - Dentsu Sports International Co., Ltd - located at 1149, Tokyo.

Principal place of activity

Level 2, 2 Heather Street, Parnell, Auckland, 1052 New Zealand

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Previous addresses

Address #1: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 24 Jun 2009 to 09 Mar 2010

Address #2: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 24 Jun 2009

Address #3: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 10 May 2004 to 23 Oct 2007

Address #4: 97-101 Hobson Street, Auckland

Registered & physical address used from 17 Mar 2003 to 10 May 2004

Address #5: 32 Orakau Avenue, Epsom, Auckland

Registered & physical address used from 28 May 2001 to 17 Mar 2003

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Previous Shareholders

Ultimate Holding Company

Warren Dean Charles Alcock - Director

Appointment date: 30 Sep 2015

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Simon Miller Porter - Director

Appointment date: 01 Nov 2016

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Thomas B. - Director

Appointment date: 26 Apr 2023

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Matthew M. - Director

Appointment date: 26 Apr 2023

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Tetsuya Murakami - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 26 Apr 2023

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Kunihito Morimura - Director (Inactive)

Appointment date: 14 Jun 2021

Termination date: 26 Apr 2023

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Lewis John William Thompson - Director (Inactive)

Appointment date: 29 Apr 2003

Termination date: 28 Feb 2023

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Matthew V. - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 16 Nov 2018

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Paul C. - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 16 Nov 2018

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Rainer F. - Director (Inactive)

Appointment date: 06 Jun 2018

Termination date: 16 Nov 2018

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Edward L. - Director (Inactive)

Appointment date: 09 Sep 2011

Termination date: 30 Sep 2015

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James G. - Director (Inactive)

Appointment date: 09 Sep 2011

Termination date: 30 Sep 2015

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Bartholomew C. - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 13 Jun 2013

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John Byfield - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 20 Sep 2011

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James Butterfield - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 09 Sep 2011

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Butterfield James - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 02 Jun 2006

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Christopher Leo Klaassen - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 02 May 2003