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Auckland United Academy Limited

Type: NZ Limited Company (Ltd)
9429041546048
NZBN
5540285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821147
Industry classification code
Sports Coaching Service - Professional Sport Nec
Industry classification description
Current address
Po Box 17246
Greenlane
Auckland 1546
New Zealand
Postal address used since 12 May 2020
53 Arundel Street
Mt Roskill
Auckland 1041
New Zealand
Office & delivery address used since 11 May 2021
53 Arundel Street
Mt Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 19 May 2021

Auckland United Academy Limited, a registered company, was registered on 17 Dec 2014. 9429041546048 is the NZBN it was issued. "Sports coaching service - professional sport nec" (ANZSIC P821147) is how the company has been categorised. This company has been supervised by 6 directors: Joseph Dawkins - an active director whose contract started on 17 Dec 2014,
Hiroshi Miyazawa - an active director whose contract started on 17 Dec 2014,
Murray Lawrence Holdaway - an active director whose contract started on 29 Mar 2020,
Peter Aubrey De Vere Hunt - an active director whose contract started on 12 Mar 2024,
Dene William Mckay - an inactive director whose contract started on 22 Jul 2020 and was terminated on 28 Mar 2022.
Updated on 29 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 53 Arundel Street, Mt Roskill, Auckland, 1041 (registered address),
53 Arundel Street, Mt Roskill, Auckland, 1041 (physical address),
53 Arundel Street, Mt Roskill, Auckland, 1041 (service address),
53 Arundel Street, Mt Roskill, Auckland, 1041 (office address) among others.
Auckland United Academy Limited had been using 98 Captain Springs Road, Onehunga, Auckland as their registered address until 19 May 2021.
Other names for the company, as we managed to find at BizDb, included: from 16 Dec 2014 to 23 Jan 2020 they were named Wpss Limited.
A total of 150000 shares are issued to 3 shareholders (3 groups). The first group consists of 50000 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (33.33%). Finally the next share allotment (50000 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

53 Arundel Street, Mt Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 98 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 31 Mar 2016 to 19 May 2021

Address #2: 43a Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 17 Dec 2014 to 31 Mar 2016

Contact info
64 9 6347726
Phone
jo@aucklandunitedfc.org.nz
12 May 2020 Director
tania@aucklandunitedfc.org.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
www.aucklandunitedfc.org.nz/Academy
12 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: May

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Director Miyazawa, Hiroshi Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Dawkins, Joseph Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 50000
Other (Other) Auckland United Football Club Incorporated Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenyon, Leigh Grey Lynn
Auckland
1021
New Zealand
Entity Mkd Sports Limited
Shareholder NZBN: 9429041501504
Company Number: 5502623
Onehunga
Auckland
1061
New Zealand
Entity Mkd Sports Limited
Shareholder NZBN: 9429041501504
Company Number: 5502623
Onehunga
Auckland
1061
New Zealand
Directors

Joseph Dawkins - Director

Appointment date: 17 Dec 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 11 Mar 2016


Hiroshi Miyazawa - Director

Appointment date: 17 Dec 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 21 Mar 2016


Murray Lawrence Holdaway - Director

Appointment date: 29 Mar 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Mar 2020


Peter Aubrey De Vere Hunt - Director

Appointment date: 12 Mar 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Mar 2024


Dene William Mckay - Director (Inactive)

Appointment date: 22 Jul 2020

Termination date: 28 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Jul 2020


Leigh Kenyon - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 01 Apr 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2015

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