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Sports Promotions Company Of Wellington Limited

Type: NZ Limited Company (Ltd)
9429038765469
NZBN
611776
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
15 Te Puke Street
Titahi Bay
Wellington 5022
New Zealand
Physical & service & registered address used since 27 Oct 2020

Sports Promotions Company Of Wellington Limited, a registered company, was launched on 08 Apr 1994. 9429038765469 is the NZ business identifier it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company has been classified. The company has been supervised by 3 directors: Heather Constance Birnie - an active director whose contract started on 08 Apr 1994,
David John Birnie - an active director whose contract started on 01 Apr 2005,
Frederick John Birnie - an inactive director whose contract started on 08 Apr 1994 and was terminated on 31 Mar 2005.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Te Puke Street, Titahi Bay, Wellington, 5022 (category: physical, service).
Sports Promotions Company Of Wellington Limited had been using 15 Te Puke Street, Titahi Bay, Wellington as their registered address until 27 Oct 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

15 Te Puke Street, Titahi Bay, Wellington, 5022 New Zealand


Previous addresses

Address: 15 Te Puke Street, Titahi Bay, Wellington, 5022 New Zealand

Registered address used from 19 Oct 2020 to 27 Oct 2020

Address: 15 Te Puke Street, Titahi Bay, Wellington New Zealand

Registered address used from 29 May 2005 to 19 Oct 2020

Address: 15 Te Puke Street, Titahi Bay, Wellington New Zealand

Physical address used from 29 May 2005 to 27 Oct 2020

Address: 21 Pukaki Grove, Porirua

Registered & physical address used from 01 Jul 1997 to 29 May 2005

Contact info
64 21 372611
Phone
David.birnie3@gmail.com
06 Sep 2023 Email
completeenvy@gmail.com
09 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Birnie, Heather Constance Titahi Bay, Wellington 5022

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Birnie, David John Titahi Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birnie, Frederick John Porirua
Directors

Heather Constance Birnie - Director

Appointment date: 08 Apr 1994

Address: Titahi Bay, Wellington, 5022 New Zealand

Address used since 01 Dec 2014


David John Birnie - Director

Appointment date: 01 Apr 2005

Address: Titahi Bay, Wellington, 5022 New Zealand

Address used since 07 Sep 2021

Address: Titahi Bay, Wellington 5022, 5022 New Zealand

Address used since 01 Dec 2014


Frederick John Birnie - Director (Inactive)

Appointment date: 08 Apr 1994

Termination date: 31 Mar 2005

Address: Porirua,

Address used since 08 Apr 1994

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