Sportways Distributors Limited

Sportways Distributors Limited was incorporated on 05 Jun 1998 and issued a number of 9429037859268. The registered LTD company has been managed by 5 directors: Garry Shane Powell - an active director whose contract started on 30 Jul 2010,
Jillian Shiree Brookes - an inactive director whose contract started on 24 Sep 1999 and was terminated on 30 Jul 2010,
Philip John Brookes - an inactive director whose contract started on 05 Jun 1998 and was terminated on 26 Mar 2008,
Christopher John Ziesler - an inactive director whose contract started on 24 Sep 1999 and was terminated on 03 Aug 2005,
Lan Kuen Wong - an inactive director whose contract started on 05 Jun 1998 and was terminated on 24 Sep 1999.
As stated in our database (last updated on 22 Apr 2024), this company uses 1 address: Level 2, 703 Rosebank Road, Avondale Auckland, 1348 (types include: registered, physical).
Up until 29 Jan 2014, Sportways Distributors Limited had been using C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland as their physical address.
BizDb found other names used by this company: from 05 Jun 1998 to 27 Sep 1999 they were named L.p.s. Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Powell, Desrae Lorraine (an individual) located at Mangere, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Powell, Garry Shane - located at Mangere, Auckland.
The third share allotment (980 shares, 98%) belongs to 2 entities, namely:
Powell, Desrae Lorraine, located at Unit B, 80 Richard Pearse Drive, Mangere, Auckland (an individual),
Powell, Garry Shane, located at Unit B, 80 Richard Pearse Drive, Mangere, Auckland (an individual).

Previous addresses

Address: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland, 1348 New Zealand

Physical & registered address used from 20 Sep 2011 to 29 Jan 2014

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 18 Feb 2010 to 20 Sep 2011

Address: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 18 Feb 2010

Address: C/- Cleaver & Co Chartered Accountant, First Floor 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 12 Nov 1999 to 18 Feb 2010

Address: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 12 Nov 1999 to 12 Apr 2000

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 12 Nov 1999 to 12 Nov 1999

Previous Shareholders

Garry Shane Powell - Director

Appointment date: 30 Jul 2010

Jillian Shiree Brookes - Director (Inactive)

Appointment date: 24 Sep 1999

Termination date: 30 Jul 2010

Philip John Brookes - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 26 Mar 2008

Christopher John Ziesler - Director (Inactive)

Appointment date: 24 Sep 1999

Termination date: 03 Aug 2005

Lan Kuen Wong - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 24 Sep 1999