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Sporting Goods Specialists Limited

Type: NZ Limited Company (Ltd)
9429038146855
NZBN
845050
Company Number
Registered
Company Status
67768760
GST Number
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
P O Box 17-479
Greenlane
Auckland 1546
New Zealand
Postal address used since 06 Nov 2019
Unit 17, 761 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 10 Nov 2022

Sporting Goods Specialists Limited, a registered company, was started on 19 Feb 1997. 9429038146855 is the business number it was issued. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is how the company has been classified. This company has been managed by 2 directors: Geoffrey Wynne Owen - an active director whose contract began on 19 Feb 1997,
Paula Jane Owen - an active director whose contract began on 25 Jul 2007.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Unit 17, 761 Great South Road, Penrose, Auckland, 1061 (registered address),
Unit 17, 761 Great South Road, Penrose, Auckland, 1061 (physical address),
Unit 17, 761 Great South Road, Penrose, Auckland, 1061 (service address),
P O Box 17-479, Greenlane, Auckland, 1546 (postal address) among others.
Sporting Goods Specialists Limited had been using 20C Sylvia Park Road, Mt Wellington, Auckland as their registered address until 10 Nov 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Principal place of activity

20c Sylvia Park Road, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 20c Sylvia Park Road, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 20 Oct 2009 to 10 Nov 2022

Address #2: 20c Sylvia Park Road, Mt Wellington, Auckland

Registered address used from 21 Oct 2002 to 20 Oct 2009

Address #3: 107 Maskell Street, St Heliers, Auckland

Registered address used from 11 Apr 2000 to 21 Oct 2002

Address #4: 20c Sylvia Park Road, Mount Wellington, Auckland

Physical address used from 20 Feb 1997 to 20 Oct 2009

Address #5: 107 Maskell Street, St Heliers, Auckland

Physical address used from 20 Feb 1997 to 20 Feb 1997

Contact info
64 9 5730355
09 Nov 2018 Phone
sales@sportsspec.co.nz
Email
www.sgssports.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Owen, Geoffrey Wynne Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Owen, Geoffrey Wynne Glendowie
Auckland
1071
New Zealand
Individual Owen, Paula Jane Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owen, Geoffrey Wynne Owen Share Dividend Trust Glendowie
Auckland
1071
New Zealand
Individual Owen, Stephen Wynne St Heliers
Entity Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Entity Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Individual Hughes, Daniel Mark Northcote
North Shore City
0627
New Zealand
Directors

Geoffrey Wynne Owen - Director

Appointment date: 19 Feb 1997

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Sep 2005


Paula Jane Owen - Director

Appointment date: 25 Jul 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Jul 2007

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Secure Monitoring Limited
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Secure Integrated Solutions Limited
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Eurotech Auto Repair Centre Limited
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Stratex Group Limited
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