Shortcuts

Northsport Academy Limited

Type: NZ Limited Company (Ltd)
9429038057014
NZBN
863642
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821147
Industry classification code
Sports Coaching Service - Professional Sport Nec
Industry classification description
Current address
204 Archers Road
Glenfield
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2003
Aut Millennium
17 Antares Place
Mairangi Bay 0751
New Zealand
Registered & physical & service address used since 05 Mar 2014
P O Box 302 145
North Harbour
Auckland 0751
New Zealand
Postal address used since 10 Feb 2020

Northsport Academy Limited, a registered company, was started on 10 Jul 1997. 9429038057014 is the business number it was issued. "Sports coaching service - professional sport nec" (business classification P821147) is how the company was classified. The company has been run by 3 directors: David Stanley Norris - an active director whose contract started on 10 Jul 1997,
Leonard Russell Hoggard - an inactive director whose contract started on 02 Jul 2012 and was terminated on 14 Mar 2023,
Graeme Seton Avery - an inactive director whose contract started on 10 Jul 1997 and was terminated on 27 Aug 2021.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Aut Millennium, 17 Antares Place, Mairangi Bay, 0751 (types include: delivery, postal).
Northsport Academy Limited had been using Millennium Institute, 17 Antares Place, Mairangi Bay as their registered address up to 05 Mar 2014.
A single entity controls all company shares (exactly 1275012 shares) - Northerner Community Trust - located at 0751, Rosedale, Auckland.

Addresses

Other active addresses

Address #4: Aut Millennium, 17 Antares Place, Mairangi Bay, 0751 New Zealand

Office address used from 10 Feb 2020

Address #5: Aut Millennium, 17 Antares Place, Mairangi Bay, 0751 New Zealand

Delivery address used from 27 Feb 2023

Principal place of activity

Aut Millennium, 17 Antares Place, Mairangi Bay, 0751 New Zealand


Previous addresses

Address #1: Millennium Institute, 17 Antares Place, Mairangi Bay, 0751 New Zealand

Registered address used from 15 Feb 2013 to 05 Mar 2014

Address #2: Sovereign Stadium, 17 Antares Place, Mairangi Bay New Zealand

Physical address used from 28 Feb 2003 to 05 Mar 2014

Address #3: Sovereign Stadium, 17 Antares Place, Mairangi Bay New Zealand

Registered address used from 28 Feb 2003 to 15 Feb 2013

Address #4: C/- Metlife Stadium, Rangitoto College, East Coast Road, Mairangi Bay, Auckland

Registered address used from 27 Mar 2001 to 28 Feb 2003

Address #5: Sovereign Stadium, Graham Collins Drive, Mairiangi Bay

Physical address used from 27 Mar 2001 to 28 Feb 2003

Address #6: C/- Metlife Stadium, Rangitoto College, East Coast Road, Mairangi Bay, Auckland

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address #7: C/- Metlife Stadium, Rangitoto College, East Coast Road, Mairangi Bay, Auckland

Registered address used from 11 Apr 2000 to 27 Mar 2001

Contact info
64 9 4772051
28 Feb 2019 Phone
VGould@autmillennium.org.nz
Email
phamblyn@autmillennium.org.nz
14 Dec 2021 nzbn-reserved-invoice-email-address-purpose
www.recoverylounge.co.nz
28 Feb 2024 Website
www.northsportcoaching.co.nz
28 Feb 2024 Website
www.northsportcoaching.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1275012

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1275012
Other (Other) Northerner Community Trust Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Linda Maxine Mairangi Bay

New Zealand
Individual Avery, John Richard Milford
Auckland
Individual Macaulay, Geoffrey Mairangi Bay

New Zealand
Individual Tyler, Geoffrey Ernest Devonport
Auckland
Individual Wilson, Charles Ronald Edward Mairangi Bay
Individual Avery, Graeme Seton Rd2
Hastings
Directors

David Stanley Norris - Director

Appointment date: 10 Jul 1997

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 15 Feb 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Jul 2012


Leonard Russell Hoggard - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 14 Mar 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 02 Jul 2012


Graeme Seton Avery - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 27 Aug 2021

Address: Rd 1, Hastings, 0420 New Zealand

Address used since 15 Feb 2021

Address: Rd 1, Hastings, 0420 New Zealand

Address used since 11 Feb 2016

Similar companies

Continuum Performance Hubs Limited
Prince & Partners

Forcexvelocity Limited
36 Maxwelton Drive

Global Martial Arts Nz Limited
Unit I, 1 Henry Rose Place

Hullfish Yachting Limited
22a Craig Road

Playball Stars Auckland Limited
19b Glastron Place

Raw Yoga Limited
11b Frieston Road