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Sports Impact Limited

Type: NZ Limited Company (Ltd)
9429039597427
NZBN
347608
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
226 Evans Bay Parade
Hataitai
Wellington 6021
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 03 Aug 2018
226 Evans Bay Parade
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 13 Aug 2018
226 Evans Bay Parade
Hataitai
Wellington 6021
New Zealand
Postal & office & delivery address used since 07 Aug 2019

Sports Impact Limited, a registered company, was started on 23 Jun 1987. 9429039597427 is the NZ business identifier it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was classified. The company has been run by 4 directors: Arthur Jacob Klap - an active director whose contract began on 23 Jun 1987,
Lynne Klap - an active director whose contract began on 23 Jun 1987,
Boyd Hubert Klap - an inactive director whose contract began on 23 Jun 1987 and was terminated on 01 Aug 2019,
Hendrika Johanna Klap - an inactive director whose contract began on 23 Jun 1987 and was terminated on 31 Aug 2012.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 226 Evans Bay Parade, Hataitai, Wellington, 6021 (types include: postal, office).
Sports Impact Limited had been using Level 3, 44 Victoria Street, Wellington as their registered address up to 13 Aug 2018.
A total of 17000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8500 shares (50%).

Addresses

Principal place of activity

226 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: Level 3, 44 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 Apr 2017 to 13 Aug 2018

Address #2: Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 24 Aug 2006 to 03 Apr 2017

Address #3: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 11th Floor, 105_109 The Terrace, Wellington

Registered address used from 01 Jul 1997 to 24 Aug 2006

Address #5: Same As Registered Office

Physical address used from 01 Jul 1997 to 24 Aug 2006

Address #6: 11th Floor, 105 109 The Terrace, Wellington

Registered address used from 24 Mar 1997 to 01 Jul 1997

Address #7: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 20 Feb 1992 to 24 Mar 1997

Contact info
64 21 895937
07 Aug 2018 Phone
arthur@sportsimpact.co.nz
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
arthur@sportsimpact.co.nz
07 Aug 2018 Email
www.sportsimpact.co.nz
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 17000

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8500
Individual Klap, Arthur Jacob Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 8500
Individual Klap, Lynne Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Klap, Hendrika Johanna Ngaio
Wellington
Individual Klap, Boyd Hubert Ngaio
Wellington
Directors

Arthur Jacob Klap - Director

Appointment date: 23 Jun 1987

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Sep 2009


Lynne Klap - Director

Appointment date: 23 Jun 1987

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Sep 2009


Boyd Hubert Klap - Director (Inactive)

Appointment date: 23 Jun 1987

Termination date: 01 Aug 2019

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Aug 2006


Hendrika Johanna Klap - Director (Inactive)

Appointment date: 23 Jun 1987

Termination date: 31 Aug 2012

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Aug 2006

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