Shortcuts

Kookaburra Sport New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041356807
NZBN
5411909
Company Number
Registered
Company Status
114900516
GST Number
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 24 Oct 2019
Unit B, 9 John Glenn Ave,
Albany
Auckland City 0632
New Zealand
Postal & delivery address used since 02 Sep 2020
Unit B/9 John Glenn Avenue
Albany
Auckland City 0632
New Zealand
Office address used since 02 Sep 2020

Kookaburra Sport New Zealand Limited was incorporated on 04 Sep 2014 and issued a number of 9429041356807. The registered LTD company has been managed by 3 directors: Ross Edward Thompson - an active director whose contract began on 04 Sep 2014,
Peter William Thompson - an active director whose contract began on 04 Sep 2014,
Brett E. - an active director whose contract began on 04 Sep 2014.
As stated in our database (last updated on 13 Mar 2024), the company uses 4 addresses: Unit B, 9 John Glenn Ave,, Albany, Auckland City, 0632 (physical address),
Unit B, 9 John Glenn Ave,, Albany, Auckland City, 0632 (service address),
Unit B, 9 John Glenn Ave,, Albany, Auckland City, 0632 (postal address),
Unit B/9 John Glenn Avenue, Albany, Auckland City, 0632 (office address) among others.
Up to 24 Oct 2019, Kookaburra Sport New Zealand Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
A.g. Thompson Proprietary Limited (an other) located at Moorabbin, Victoria postcode 3189. Kookaburra Sport New Zealand Limited is categorised as "Sporting good wholesaling - except clothing or footwear" (business classification F373450).

Addresses

Other active addresses

Address #4: Unit B, 9 John Glenn Ave,, Albany, Auckland City, 0632 New Zealand

Physical & service address used from 10 Sep 2020

Principal place of activity

Unit B/9 John Glenn Avenue, Albany, Auckland City, 0632 New Zealand


Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 07 Oct 2016 to 24 Oct 2019

Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 07 Aug 2015 to 07 Oct 2016

Address #3: 1/23 Canaveral Drive, Albany, Auckland City, 0632 New Zealand

Physical address used from 07 Aug 2015 to 10 Sep 2020

Address #4: C/- Grant Thornton New Zealand Ltd, L4, G.t. House, 152 Fanshawe St., Auckland, 1140 New Zealand

Registered & physical address used from 04 Sep 2014 to 07 Aug 2015

Contact info
64 9 6018190
13 Sep 2018 Phone
sales@kookaburra.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sales@kookaburra.co.nz
13 Sep 2018 Email
www.kookaburra.biz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) A.g. Thompson Proprietary Limited Moorabbin
Victoria
3189
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Ag Thompson Pty Ltd
Name
Company
Type
4170147
Ultimate Holding Company Number
AU
Country of origin
Directors

Ross Edward Thompson - Director

Appointment date: 04 Sep 2014

ASIC Name: A.g. Thompson Proprietary Limited

Address: Moorabbin, Vic, 3189 Australia

Address: Beaumaris, Victoria, 3193 Australia

Address used since 04 Sep 2014

Address: Moorabbin, Vic, 3189 Australia


Peter William Thompson - Director

Appointment date: 04 Sep 2014

ASIC Name: A.g. Thompson Proprietary Limited

Address: Moorabbin, Vic, 3189 Australia

Address: Moorabbin, Vic, 3189 Australia

Address: Hawthorn, Victoria, 3122 Australia

Address used since 04 Sep 2014


Brett E. - Director

Appointment date: 04 Sep 2014

Nearby companies
Similar companies

D3 Group Limited
8a Vega Place

D3 New Zealand Limited
8a Vega Place

D3 Tape Limited
Unit K1/75 Corinthian Drive

Livall(nz) Sports Tech Limited
70 Penguin Drive

Red Athletic Limited
8a Vega Place

Shimano New Zealand Limited
15 Canaveral Drive