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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Kelsen Butler |
Remuera Auckland 1050 New Zealand |
20 Sep 2005 - |
| Individual | Karyn Butler |
Remuera Auckland 1050 New Zealand |
20 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kelsen Butler |
Remuera Auckland 1050 New Zealand |
20 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Karyn Butler |
Remuera Auckland 1050 New Zealand |
20 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cassius Trust | 24 Aug 2004 - 24 Aug 2004 | |
| Other | Null - Leishman Family Trust | 24 Aug 2004 - 24 Aug 2004 | |
| Entity | Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 |
19 Nov 1997 - 26 Jul 2004 | |
| Entity | Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 |
26 Jul 2004 - 24 Aug 2004 | |
| Individual | Wayne Robert Adsett |
Epsom Auckland New Zealand |
20 Sep 2005 - 13 Sep 2010 |
| Individual | Phillip John Leishman |
St Heliers Auckland |
26 Jul 2004 - 24 Aug 2004 |
| Entity | Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 |
19 Nov 1997 - 26 Jul 2004 | |
| Other | Cassius Trust | 24 Aug 2004 - 24 Aug 2004 | |
| Other | Leishman Family Trust | 24 Aug 2004 - 24 Aug 2004 | |
| Individual | Michelle Lee Leishman |
Glendowie Auckland 1071 New Zealand |
20 Sep 2005 - 10 Oct 2016 |
| Entity | Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 |
26 Jul 2004 - 24 Aug 2004 | |
| Individual | Kelsen Butler |
Greenlane Auckland |
26 Jul 2004 - 24 Aug 2004 |
| Individual | Roger John Moreland Latch |
Devonport Auckland |
20 Sep 2005 - 27 Jun 2010 |
| Individual | Phillip John Leishman |
Glendowie Auckland 1071 New Zealand |
20 Sep 2005 - 10 Oct 2016 |
| Entity | Warner Bros. International Television Production New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 |
19 Nov 1997 - 26 Jul 2004 | |
| Individual | Jeffrey Roger Latch |
Davenport Auckland |
26 Jul 2004 - 27 Jun 2010 |
| Individual | Christine Anne Latch |
Devonport Auckland |
20 Sep 2005 - 27 Jun 2010 |
| Entity | Warner Bros. International Television Production New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 |
26 Jul 2004 - 24 Aug 2004 |
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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