Rick Parry Goalie Academy Limited, a registered company, was started on 06 Oct 2014. 9429041442814 is the New Zealand Business Number it was issued. "Sports coaching service - professional sport nec" (ANZSIC P821147) is how the company has been categorised. This company has been run by 4 directors: Peter Nicholas Davenport - an active director whose contract started on 06 Oct 2014,
Elena Margaret Davenport - an active director whose contract started on 06 Oct 2014,
Mary Elizabeth Davenport - an active director whose contract started on 06 Oct 2014,
Richard John Parry - an active director whose contract started on 06 Oct 2014.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 73 Mead Street, Avondale, Auckland, 1026 (types include: registered, physical).
Rick Parry Goalie Academy Limited had been using 73 Mead Street, Auckland as their registered address up to 26 Jul 2021.
Former names for the company, as we identified at BizDb, included: from 27 Jul 2017 to 04 Jul 2018 they were called Perfect Present Co Limited, from 06 Oct 2014 to 27 Jul 2017 they were called One Three Five Limited.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 18000 shares (90%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2000 shares (10%).
Principal place of activity
73 Mead Street, Auckland, 1026 New Zealand
Previous addresses
Address: 73 Mead Street, Auckland, 1026 New Zealand
Registered & physical address used from 30 Mar 2020 to 26 Jul 2021
Address: 108/13 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 31 Jul 2018 to 30 Mar 2020
Address: Flat 1, 23 Martin Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 06 Oct 2014 to 31 Jul 2018
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18000 | |||
| Director | Davenport, Mary Elizabeth |
Remuera Auckland 1050 New Zealand |
06 Oct 2014 - |
| Director | Davenport, Peter Nicholas |
Remuera Auckland 1050 New Zealand |
06 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Director | Parry, Richard John |
Avondale Auckland 1026 New Zealand |
07 Nov 2014 - |
Peter Nicholas Davenport - Director
Appointment date: 06 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
Elena Margaret Davenport - Director
Appointment date: 06 Oct 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Jul 2021
Address: Auckland, 1026 New Zealand
Address used since 22 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 23 Jul 2018
Mary Elizabeth Davenport - Director
Appointment date: 06 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2014
Richard John Parry - Director
Appointment date: 06 Oct 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Jul 2021
Address: Auckland, 1026 New Zealand
Address used since 22 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 23 Jul 2018
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