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Johnsonville Mall Sports World Limited

Type: NZ Limited Company (Ltd)
9429040788654
NZBN
37176
Company Number
Registered
Company Status
Current address
41 Rama Crescent
Khandallah
Wellington 6035
New Zealand
Physical & service & registered address used since 09 Aug 2010
41 Rama Crescent
Khandallah
Wellington 6035
New Zealand
Postal & office & delivery address used since 28 Jun 2020

Johnsonville Mall Sports World Limited, a registered company, was registered on 26 Nov 1980. 9429040788654 is the number it was issued. The company has been supervised by 2 directors: Margaret Lee - an active director whose contract started on 12 Dec 1983,
Anthony Teck Chye Lee - an inactive director whose contract started on 12 Dec 1983 and was terminated on 11 Nov 2023.
Updated on 21 May 2024, the BizDb data contains detailed information about 1 address: 41 Rama Crescent, Khandallah, Wellington, 6035 (type: postal, office).
Johnsonville Mall Sports World Limited had been using 41 Rama Crescent, Khandallah, Wellington as their registered address until 09 Aug 2010.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group consists of 22501 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7499 shares (25%).

Addresses

Principal place of activity

41 Rama Crescent, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 41 Rama Crescent, Khandallah, Wellington New Zealand

Registered & physical address used from 25 Jul 2007 to 09 Aug 2010

Address #2: Shop 32, Johnsonville Shopping Centre, Johnsonville, Wellington

Physical & registered address used from 24 Jun 2004 to 25 Jul 2007

Address #3: 8 Nalanda Crescent, Broadmeadows,, Wellington

Registered address used from 14 Jul 1998 to 24 Jun 2004

Address #4: Shop 32 Johnsonville Shopping Centre, Johnsonville Mall, Johnsonville

Physical address used from 20 Feb 1997 to 24 Jun 2004

Address #5: C/o D A Edwards, Chartered Accountant, 127 Queens Drive, Lower Hutt

Registered address used from 02 Sep 1993 to 14 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 24 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22501
Individual Lee, Margaret Khandallah
Shares Allocation #2 Number of Shares: 7499
Individual Lee, Margaret Khandallah

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Anthony Teck Chye Khandallah
Directors

Margaret Lee - Director

Appointment date: 12 Dec 1983

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Dec 1983


Anthony Teck Chye Lee - Director (Inactive)

Appointment date: 12 Dec 1983

Termination date: 11 Nov 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Dec 1983

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