Sportswell Limited, a registered company, was started on 19 Nov 1993. 9429038802249 is the NZBN it was issued. "Health food retailing" (ANZSIC G412940) is how the company was classified. This company has been run by 2 directors: Gerardus Johannes Rys - an active director whose contract started on 19 Nov 1993,
Susan Odette Rys - an active director whose contract started on 19 Nov 1993.
Updated on 03 May 2024, BizDb's data contains detailed information about 6 addresses the company registered, specifically: 6 Tobys Way, Waikanae Beach, Waikanae, 5036 (registered address),
6 Tobys Way, Waikanae Beach, Waikanae, 5036 (service address),
6 Tobys Way, Waikanae Beach, Waikanae, 5036 (postal address),
6 Tobys Way, Waikane Beach, Wellington, 5036 (office address) among others.
Sportswell Limited had been using 47 Rutherford Drive, Waikanae, Wellington as their registered address up until 31 Jul 2023.
Previous names used by the company, as we managed to find at BizDb, included: from 19 Nov 1993 to 17 Jan 2000 they were called Sportzwell Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 6 Tobys Way, Waikanae Beach, Waikanae, 5036 New Zealand
Postal & delivery address used from 23 Jul 2023
Address #5: 6 Tobys Way, Waikane Beach, Wellington, 5036 New Zealand
Office address used from 23 Jul 2023
Address #6: 6 Tobys Way, Waikanae Beach, Waikanae, 5036 New Zealand
Registered & service address used from 31 Jul 2023
Principal place of activity
47 Rutherford Drive, Waikane Beach, Wellington, 5036 New Zealand
Previous addresses
Address #1: 47 Rutherford Drive, Waikanae, Wellington, 5036 New Zealand
Registered & service address used from 12 Jul 2021 to 31 Jul 2023
Address #2: 47 Rutherford Drive, Waiakane New Zealand
Registered address used from 24 Feb 2004 to 12 Jul 2021
Address #3: 47 Rutherford Drive, Waikanae New Zealand
Physical address used from 23 Feb 2004 to 12 Jul 2021
Address #4: 23 Baltimore Crescent, Totara Park, Upper Hutt
Registered address used from 01 Jul 1997 to 24 Feb 2004
Address #5: 23 Baltimore Crescent, Totara Park, Upper Hutt
Physical address used from 01 Jul 1997 to 23 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rys, Geradus Johannes |
Waiakane |
19 Nov 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rys, Susan Odette |
Waiakane |
19 Nov 1993 - |
Gerardus Johannes Rys - Director
Appointment date: 19 Nov 1993
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 10 Jul 2016
Susan Odette Rys - Director
Appointment date: 19 Nov 1993
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 04 Jul 2015
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