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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Birnie, Heather Constance |
Titahi Bay, Wellington 5022 New Zealand |
08 Apr 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Birnie, David John |
Titahi Bay Wellington New Zealand |
24 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birnie, Frederick John |
Porirua |
08 Apr 1994 - 24 May 2005 |
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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