The Sports Authority Limited, a registered company, was launched on 26 Jul 1993. 9429038816178 is the NZ business number it was issued. The company has been managed by 6 directors: Rodney Adrian Duke - an active director whose contract began on 26 Jul 1993,
Geoffrey Peter Scowcroft - an active director whose contract began on 07 May 2003,
Alaister John Wall - an inactive director whose contract began on 31 Jul 1997 and was terminated on 27 Jan 2022,
Stuart Hamilton Johnstone - an inactive director whose contract began on 15 Apr 2003 and was terminated on 31 May 2016,
Rex Warwick Briscoe - an inactive director whose contract began on 18 Mar 1996 and was terminated on 26 Jan 2001.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 1 Taylors Road, Morningside, Auckland, 1025 (types include: physical, registered).
The Sports Authority Limited had been using 36 Taylors Road, Morningside, Auckland as their physical address up until 09 Sep 2019.
A single entity controls all company shares (exactly 500000 shares) - Briscoe Group Limited - located at 1025, Morningside, Auckland.
Previous addresses
Address: 36 Taylors Road, Morningside, Auckland New Zealand
Physical address used from 01 Jul 1997 to 09 Sep 2019
Address: 18th Floor, 66 Wyndham Street, Auckland
Registered address used from 07 Nov 1996 to 07 Nov 1996
Address: 36 Taylors Road, Morningside, Auckland New Zealand
Registered address used from 07 Nov 1996 to 09 Sep 2019
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Briscoe Group Limited Shareholder NZBN: 9429039267313 |
Morningside Auckland 1025 New Zealand |
26 Jul 1993 - |
Ultimate Holding Company
Rodney Adrian Duke - Director
Appointment date: 26 Jul 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 1993
Geoffrey Peter Scowcroft - Director
Appointment date: 07 May 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 May 2003
Alaister John Wall - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 27 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2014
Stuart Hamilton Johnstone - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 31 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Mar 2010
Rex Warwick Briscoe - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 26 Jan 2001
Address: Devonport, Auckland,
Address used since 18 Mar 1996
Brian Stuart Berry - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 22 Feb 1997
Address: Red Beach, Auckland,
Address used since 18 Mar 1996
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