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Sportsworld Whakatane Limited

Type: NZ Limited Company (Ltd)
9429037716042
NZBN
935292
Company Number
Registered
Company Status
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
12c Mimiha Ridge Road
Matata 3194
New Zealand
Physical & service & registered address used since 04 Apr 2018

Sportsworld Whakatane Limited, a registered company, was incorporated on 24 Nov 1998. 9429037716042 is the New Zealand Business Number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is how the company has been categorised. The company has been supervised by 2 directors: Anthony Andre Bonne - an active director whose contract started on 24 Nov 1998,
Louise Jane Bonne - an inactive director whose contract started on 24 Nov 1998 and was terminated on 17 Apr 2002.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 12C Mimiha Ridge Road, Matata, 3194 (types include: physical, service).
Sportsworld Whakatane Limited had been using 266 Maunganui Road, Mount Maunganui as their physical address until 04 Apr 2018.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1199 shares (99.92 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08 per cent).

Addresses

Previous addresses

Address: 266 Maunganui Road, Mount Maunganui New Zealand

Physical & registered address used from 21 Dec 2002 to 04 Apr 2018

Address: 186 The Strand, Whakatane

Registered address used from 12 Apr 2000 to 21 Dec 2002

Address: 186 The Strand, Whakatane

Physical address used from 25 Nov 1998 to 21 Dec 2002

Contact info
64 274 088876
11 Feb 2019 Phone
alyson@aktaccountants.co.nz
11 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Property Trustee Services Limited
Shareholder NZBN: 9429036593309
Matata
3194
New Zealand
Individual Bonne, Anthony Andre Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bonne, Anthony Andre Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
The Strand
Whakatane
3120
New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
The Strand
Whakatane
3120
New Zealand
Directors

Anthony Andre Bonne - Director

Appointment date: 24 Nov 1998

Address: Whakatane, Bay Of Plenty, 3120 New Zealand

Address used since 23 Mar 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Feb 2019


Louise Jane Bonne - Director (Inactive)

Appointment date: 24 Nov 1998

Termination date: 17 Apr 2002

Address: Ohope,

Address used since 24 Nov 1998

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