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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Owen, Geoffrey Wynne |
Glendowie Auckland 1071 New Zealand |
19 Feb 1997 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Owen, Geoffrey Wynne |
Glendowie Auckland 1071 New Zealand |
19 Feb 1997 - |
Individual | Owen, Paula Jane |
Glendowie Auckland 1071 New Zealand |
19 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owen, Geoffrey Wynne Owen Share Dividend Trust |
Glendowie Auckland 1071 New Zealand |
04 Nov 2008 - 14 Oct 2015 |
Individual | Owen, Stephen Wynne |
St Heliers |
19 Feb 1997 - 05 Oct 2005 |
Entity | Stella Resources Limited Shareholder NZBN: 9429036045280 Company Number: 1289814 |
04 Feb 2011 - 14 Oct 2015 | |
Entity | Stella Resources Limited Shareholder NZBN: 9429036045280 Company Number: 1289814 |
04 Feb 2011 - 14 Oct 2015 | |
Individual | Hughes, Daniel Mark |
Northcote North Shore City 0627 New Zealand |
05 Nov 2007 - 04 Feb 2011 |
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
Chrismo Nz Pty Limited
20d Sylvia Park Road
Big Bite Limited
20q Sylvia Park Road
Secure Monitoring Limited
20h Sylvia Park Road
Secure Integrated Solutions Limited
20h Sylvia Park Road
Eurotech Auto Repair Centre Limited
Unit G, 20 Sylvia Park Road
Stratex Group Limited
19-21 Sylvia Park Road
3sixty Sports Limited
30 Ruawai Road
Gladiator Sports Limited
11 Gavin Street
Gloworm Performance Products Limited
30 Ruawai Road
Pacific Ocean Distributors Limited
18 Greenpark Road
Reel Blue Sports Limited
15 Michaels Ave
Step Up Industries Limited
1016b Great South Road