Sportsgear (New Zealand) Limited, a registered company, was launched on 19 Jun 1998. 9429037815950 is the NZBN it was issued. "Clothing retailing" (business classification G425115) is how the company is classified. This company has been run by 2 directors: Sung Ho Han - an active director whose contract started on 19 Jun 1998,
Hae Sook Ku - an active director whose contract started on 19 Jun 1998.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: 1M Griffin Avenue, Epsom, Auckland, 1023 (type: postal, office).
Sportsgear (New Zealand) Limited had been using 3 Karetu Road, Greenlane, Auckland as their physical address up to 01 Mar 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
1m Griffin Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 3 Karetu Road, Greenlane, Auckland
Physical & registered address used from 16 Nov 2005 to 01 Mar 2007
Address #2: 13a Bolton Street, Blockhouse Bay, Auckland
Registered & physical address used from 02 Dec 2003 to 16 Nov 2005
Address #3: 11a Gill Crescent, Blockhouse Bay, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address #4: 11a Gill Crescent, Blockhouse Bay, Auckland
Registered address used from 19 Nov 2001 to 02 Dec 2003
Address #5: 2-28a Windermere Cres, Blockhouse Bay, Auckland
Registered & physical address used from 09 Nov 2001 to 19 Nov 2001
Address #6: 45 Coronia Crescent, Lynfield, Auckland
Physical & registered address used from 04 Jan 2001 to 09 Nov 2001
Address #7: 45 Coronia Crescent, Lynfield, Auckland
Registered address used from 12 Apr 2000 to 04 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ku, Hae Sook |
Epsom Auckland 1023 New Zealand |
24 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Han, Sung Ho |
Epsom Auckland 1023 New Zealand |
19 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jung, Young Hee |
Papanui Christchurch |
19 Jun 1998 - 25 Mar 2008 |
Sung Ho Han - Director
Appointment date: 19 Jun 1998
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2010
Hae Sook Ku - Director
Appointment date: 19 Jun 1998
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2010
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