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Sportstec Pty Ltd

Type: Overseas Asic Company (Asic)
9429037077815
NZBN
1101872
Company Number
Registered
Company Status
093348577
Australian Company Number
Current address
1 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 20 Jul 2021
Rsm House
Level 2, 62 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Registered address used since 07 May 2024

Sportstec Pty Ltd, a registered company, was registered on 14 Nov 2000. 9429037077815 is the NZBN it was issued. This company has been supervised by 17 directors: Alistair Gregory Mckeough - an active director whose contract began on 17 Jul 2015,
David G. - an active director whose contract began on 17 Jul 2015,
Kevin L. - an active director whose contract began on 28 Mar 2025,
Jasmine K. - an active director whose contract began on 28 Mar 2025,
Matt Toulson person authorised for service.
Updated on 12 May 2025, our data contains detailed information about 2 addresses the company uses, namely: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
1 Melody Lane, Hamilton East, Hamilton, 3216 (registered address).
Sportstec Pty Ltd had been using Level 2 Wintec House, Cnr Anglesea Street & Nisbet Street, Hamilton as their registered address up until 20 Jul 2021.
Old names for the company, as we identified at BizDb, included: from 14 Nov 2000 to 08 Oct 2007 they were named Sportstec Pty Ltd.

Addresses

Previous addresses

Address #1: Level 2 Wintec House, Cnr Anglesea Street & Nisbet Street, Hamilton, 3204 New Zealand

Registered address used from 24 Apr 2015 to 20 Jul 2021

Address #2: 28 Caroline Heights, Omaha, Rd 6, Warkworth New Zealand

Registered address used from 02 Mar 2010 to 02 Mar 2010

Address #3: 162 Orakei Road, Remuera, Auckland

Registered address used from 09 Jun 2009 to 02 Mar 2010

Address #4: Unit 1, 125 Naenae Road, Naenae

Registered address used from 14 Nov 2000 to 09 Jun 2009

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 02 Jul 2024

Country of origin: AU

Directors

Alistair Gregory Mckeough - Director

Appointment date: 17 Jul 2015

Address: Hunters Hill, Nsw, 2110 Australia

Address used since 14 Aug 2015


David G. - Director

Appointment date: 17 Jul 2015

Address: Lincoln, Nebraska, 68508 United States

Address used since 14 Aug 2015


Kevin L. - Director

Appointment date: 28 Mar 2025


Jasmine K. - Director

Appointment date: 28 Mar 2025


Matt Toulson - Person Authorised For Service

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 02 Mar 2010

Address: Cnr Anglesea St & Nisbet St, Hamilton, 3204 New Zealand

Address used since 02 Mar 2010


Matt Toulson - Person Authorised for Service

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 02 Mar 2010


Calesta Mollison - Person Authorised for Service

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 02 Mar 2010


John W. - Director (Inactive)

Appointment date: 17 Jul 2015

Termination date: 28 Mar 2025

Address: Lincoln, Nebraska, 68508 United States

Address used since 14 Aug 2015


Brian K. - Director (Inactive)

Appointment date: 17 Jul 2015

Termination date: 28 Mar 2025

Address: New York, 10002 United States

Address used since 14 Aug 2015


Gregory Paul Weeks - Director (Inactive)

Appointment date: 17 Jul 2015

Termination date: 13 Nov 2015

Address: Earlwood, Nsw, 2206 Australia

Address used since 14 Aug 2015


Phillip Ross Jackson - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 17 Jul 2015

Address: Clareville, Nsw 2107, Australia

Address used since 14 Nov 2000


Graeme Keith Jackson - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 17 Jul 2015

Address: Remuera, Auckland 1050, New Zealand

Address used since 14 Nov 2000


Deborah Susan Jackson - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 17 Jul 2015

Address: Clareville, Nsw 2107, Australia

Address used since 14 Nov 2000


Philip Ross Jackson - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 08 Sep 2007

Address: Clareville, Nsw 2107, Australia,

Address used since 21 May 2007


Graeme Keith Jackson - Director (Inactive)

Appointment date: 11 Dec 2000

Termination date: 08 Sep 2007

Address: Remuera, Auckland,

Address used since 16 Sep 2005


Deborah Susan Jackson - Director (Inactive)

Appointment date: 02 Jul 2002

Termination date: 08 Sep 2007

Address: Clareville, Nsw 2107, Australia,

Address used since 02 Jul 2002


Quentin William Boyes - Director (Inactive)

Appointment date: 11 Dec 2000

Termination date: 01 Jul 2002

Address: Mosman, Sydney Nsw, Australia,

Address used since 11 Dec 2000

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