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Supasport Wholesale Limited

Type: NZ Limited Company (Ltd)
9429039118028
NZBN
503959
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
Po Box 16907
Hornby
Christchurch 8441
New Zealand
Postal address used since 03 Sep 2020
788 Halswell Junction Road
Hornby
Christchurch 8042
New Zealand
Office & delivery address used since 03 Sep 2020
788 Halswell Junction Road
Hornby
Christchurch 8042
New Zealand
Registered & physical & service address used since 11 Sep 2020

Supasport Wholesale Limited was started on 20 Jun 1991 and issued a business number of 9429039118028. The registered LTD company has been managed by 4 directors: Lynette Down Jenkins - an active director whose contract started on 20 Jun 1991,
Colin Stuart Jenkins - an active director whose contract started on 10 Sep 1992,
James Thomas Young - an inactive director whose contract started on 10 Jun 1991 and was terminated on 10 Sep 1992,
James Martin Kelly - an inactive director whose contract started on 10 Jun 1991 and was terminated on 10 Sep 1992.
According to the BizDb information (last updated on 15 Mar 2024), the company registered 3 addresses: 788 Halswell Junction Road, Hornby, Christchurch, 8042 (registered address),
788 Halswell Junction Road, Hornby, Christchurch, 8042 (physical address),
788 Halswell Junction Road, Hornby, Christchurch, 8042 (service address),
Po Box 16907, Hornby, Christchurch, 8441 (postal address) among others.
Up to 11 Sep 2020, Supasport Wholesale Limited had been using 4 Gerald Connolly Place, Hornby, Christchurch as their registered address.
BizDb identified old names used by the company: from 20 Jun 1991 to 05 Jul 1991 they were called Supersport Wholesale Limited.
A total of 6000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Robertson, Irvine Bruce (an individual) located at Strowan, Christchurch.
The second group consists of 1 shareholder, holds 99.98% shares (exactly 5999 shares) and includes
Somerton Investment Holdings Limited - located at Hornby, Christchurch. Supasport Wholesale Limited has been categorised as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).

Addresses

Principal place of activity

368 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 4 Gerald Connolly Place, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Oct 2011 to 11 Sep 2020

Address #2: 127 River Road, Christchurch New Zealand

Physical address used from 01 Jul 1997 to 28 Oct 2011

Address #3: 127 River Road, Christchurch New Zealand

Registered address used from 04 Jul 1991 to 28 Oct 2011

Contact info
64 3 3666613
02 Oct 2018 Phone
colin@supasport.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
colin@supasport.co.nz
02 Oct 2018 Email
www.supasport.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 10 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robertson, Irvine Bruce Strowan
Christchurch
Shares Allocation #2 Number of Shares: 5999
Entity (NZ Limited Company) Somerton Investment Holdings Limited
Shareholder NZBN: 9429038719271
Hornby
Christchurch
8042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Somerton Investment Holdings Limited
Name
Ltd
Type
622683
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lynette Down Jenkins - Director

Appointment date: 20 Jun 1991

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Feb 2023

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 24 Oct 2014


Colin Stuart Jenkins - Director

Appointment date: 10 Sep 1992

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Feb 2023

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 24 Oct 2014


James Thomas Young - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 10 Sep 1992

Address: Auckland,

Address used since 10 Jun 1991


James Martin Kelly - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 10 Sep 1992

Address: Christchurch,

Address used since 10 Jun 1991

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