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Sportswell Limited

Type: NZ Limited Company (Ltd)
9429038802249
NZBN
602077
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
47 Rutherford Drive
Waikane Beach
Wellington 5036
New Zealand
Office address used since 03 Jul 2021
47 Rutherford Drive
Waikanae Beach
Wellington 5036
New Zealand
Postal & delivery address used since 03 Jul 2021
47 Rutherford Drive
Waikanae
Wellington 5036
New Zealand
Physical address used since 12 Jul 2021


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%).

Addresses

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

Contact info
64 21 1398348
Phone
velvita@xtra.co.nz
03 Jul 2021 nzbn-reserved-invoice-email-address-purpose
velvita@xtra.co.nz
21 Jul 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Rys, Geradus Johannes Waiakane
Shares Allocation #2 Number of Shares: 500
Individual Rys, Susan Odette Waiakane
Directors

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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