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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Haden, Patricia Maria |
Herne Bay Auckland 1011 New Zealand |
14 Oct 2004 - |
| Entity (NZ Limited Company) | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 |
Auckland Central Auckland 1010 New Zealand |
14 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Haden, Patricia Maria |
Herne Bay Auckland 1011 New Zealand |
11 May 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haden, Andrew Maxwell |
Saint Marys Bay Auckland 1011 New Zealand |
14 Oct 2004 - 07 Dec 2020 |
| Individual | Haden, Andrew Maxwell |
Saint Marys Bay Auckland 1011 New Zealand |
11 May 1984 - 07 Dec 2020 |
| Individual | Haden, Andrew Maxwell |
Saint Marys Bay Auckland 1011 New Zealand |
14 Oct 2004 - 07 Dec 2020 |
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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