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Sporting Contacts Limited

Type: NZ Limited Company (Ltd)
9429039965820
NZBN
235830
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Jan 2024
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 Jul 2024

Sporting Contacts Limited, a registered company, was started on 11 May 1984. 9429039965820 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Patricia Maria Haden - an active director whose contract started on 20 Oct 1987,
Christopher James Haden - an active director whose contract started on 29 Jul 2020,
Andrew Maxwell Haden - an inactive director whose contract started on 20 Oct 1987 and was terminated on 29 Jul 2020.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Sporting Contacts Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 09 Jan 2024.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Oct 2019 to 09 Jan 2024

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 09 Oct 2019

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 16 Jul 2014 to 09 Jan 2024

Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jan 2014 to 16 Jul 2014

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 05 Nov 2009 to 15 Jan 2014

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 04 Nov 2008 to 05 Nov 2009

Address #7: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 04 Nov 2008

Address #8: 5th Floor Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address #9: Same As Registered Office

Physical address used from 01 Oct 2000 to 01 Sep 2006

Address #10: 5th Floor Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #11: 5th Floor Union House, 32 Quay Street, Auckland

Registered address used from 05 Nov 1998 to 01 Oct 2000

Address #12: 5th Floor Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Haden, Patricia Maria Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Haden, Patricia Maria Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haden, Andrew Maxwell Saint Marys Bay
Auckland
1011
New Zealand
Individual Haden, Andrew Maxwell Saint Marys Bay
Auckland
1011
New Zealand
Individual Haden, Andrew Maxwell Saint Marys Bay
Auckland
1011
New Zealand
Directors

Patricia Maria Haden - Director

Appointment date: 20 Oct 1987

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Sep 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Oct 2009


Christopher James Haden - Director

Appointment date: 29 Jul 2020

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 29 Jul 2020


Andrew Maxwell Haden - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 29 Jul 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Oct 2009

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