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Sports Inc. Limited

Type: NZ Limited Company (Ltd)
9429037961756
NZBN
883758
Company Number
Registered
Company Status
Current address
Level 5, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered address used since 26 Sep 2014

Sports Inc. Limited, a registered company, was registered on 19 Nov 1997. 9429037961756 is the business number it was issued. This company has been supervised by 4 directors: Kelsen Butler - an active director whose contract started on 25 Jun 2004,
Phillip John Leishman - an inactive director whose contract started on 25 Jun 2004 and was terminated on 25 Feb 2013,
Jeffrey Roger Latch - an inactive director whose contract started on 25 Jun 2004 and was terminated on 18 Apr 2007,
Julie Claire Christie - an inactive director whose contract started on 19 Nov 1997 and was terminated on 01 Aug 2005.
Updated on 22 Jul 2020, BizDb's data contains detailed information about 1 address: Level 5, 110 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Sports Inc. Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address until 26 Sep 2014.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 900 shares (90%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%). Lastly there is the third share allotment (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 26 Sep 2014

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Nov 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Sep 2010 to 06 Nov 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 23 Sep 2008 to 21 Sep 2010

Address: C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 25 Sep 2006 to 23 Sep 2008

Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 07 Sep 2005 to 25 Sep 2006

Address: Molloy & Associates, 4 Tarapuhi Street, Greymouth

Physical & registered address used from 28 Mar 2002 to 07 Sep 2005

Address: Molloy & Associates, 25 Albert Mall, Greymouth

Registered address used from 12 Apr 2000 to 28 Mar 2002

Address: Molloy & Associates, 25 Albert Mall, Greymouth

Physical address used from 19 Nov 1997 to 28 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Kelsen Butler Remuera
Auckland
1050
New Zealand
Individual Karyn Butler Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kelsen Butler Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Karyn Butler Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Cassius Trust
Other Null - Leishman Family Trust
Entity Warner Bros. International Television Production Operations New Zealand Limited
Shareholder NZBN: 9429038937057
Company Number: 560184
Entity Warner Bros. International Television Production Operations New Zealand Limited
Shareholder NZBN: 9429038937057
Company Number: 560184
Individual Wayne Robert Adsett Epsom
Auckland

New Zealand
Individual Phillip John Leishman St Heliers
Auckland
Entity Warner Bros. International Television Production Operations New Zealand Limited
Shareholder NZBN: 9429038937057
Company Number: 560184
Other Cassius Trust
Other Leishman Family Trust
Individual Michelle Lee Leishman Glendowie
Auckland
1071
New Zealand
Entity Warner Bros. International Television Production Operations New Zealand Limited
Shareholder NZBN: 9429038937057
Company Number: 560184
Individual Kelsen Butler Greenlane
Auckland
Individual Roger John Moreland Latch Devonport
Auckland
Individual Phillip John Leishman Glendowie
Auckland
1071
New Zealand
Entity Warner Bros. International Television Production New Zealand Limited
Shareholder NZBN: 9429038937057
Company Number: 560184
Individual Jeffrey Roger Latch Davenport
Auckland
Individual Christine Anne Latch Devonport
Auckland
Entity Warner Bros. International Television Production New Zealand Limited
Shareholder NZBN: 9429038937057
Company Number: 560184
Directors

Kelsen Butler - Director

Appointment date: 25 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Aug 2017


Phillip John Leishman - Director (Inactive)

Appointment date: 25 Jun 2004

Termination date: 25 Feb 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Sep 2010


Jeffrey Roger Latch - Director (Inactive)

Appointment date: 25 Jun 2004

Termination date: 18 Apr 2007

Address: Davenport, Auckland,

Address used since 25 Jun 2004


Julie Claire Christie - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 01 Aug 2005

Address: Campbells Bay, Auckland,

Address used since 19 Nov 1997

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