Boffo Sports Limited, a registered company, was registered on 10 Apr 2014. 9429041171141 is the business number it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company was classified. This company has been managed by 3 directors: Daniel William Carter - an active director whose contract began on 10 Apr 2014,
Peter James Ashe Williams - an active director whose contract began on 10 Apr 2014,
Daryl John Halligan - an active director whose contract began on 10 Apr 2014.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at 3061 Great North Road, New Lynn, Auckland, 0600 (category: other, shareregister).
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 22 shares (22 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 23 shares (23 per cent). Lastly there is the next share allotment (10 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22 | |||
| Individual | Williams, Lisa Ann |
Pauanui 3579 New Zealand |
10 Apr 2014 - |
| Individual | Sanders, Scott Patrick |
Monaco Nelson 7011 New Zealand |
24 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 23 | |||
| Individual | Williams, Peter James Ashe |
Tauranga South Tauranga 3112 New Zealand |
10 Apr 2014 - |
| Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington 6021 New Zealand |
10 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Carter Promotions Limited Shareholder NZBN: 9429035241096 |
15 Customs Street West, Auckland 1010 New Zealand |
10 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Individual | Halligan, Daryl John |
New South Wales 2103 Australia |
10 Apr 2014 - |
| Individual | Halligan, Linda |
New South Wales 2103 Australia |
10 Apr 2014 - |
| Individual | Perry, Simon |
Rd 8 Hamilton 3288 New Zealand |
10 Apr 2014 - |
Daniel William Carter - Director
Appointment date: 10 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2019
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 10 Apr 2014
Peter James Ashe Williams - Director
Appointment date: 10 Apr 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 10 Apr 2014
Daryl John Halligan - Director
Appointment date: 10 Apr 2014
Address: New South Wales, 2103 Australia
Address used since 10 Apr 2014
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