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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Miyazawa, Hiroshi |
Hillsborough Auckland 1042 New Zealand |
17 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Dawkins, Joseph |
Campbells Bay Auckland 0630 New Zealand |
17 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Other (Other) | Auckland United Football Club Incorporated |
Mount Roskill Auckland 1041 New Zealand |
14 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenyon, Leigh |
Grey Lynn Auckland 1021 New Zealand |
17 Dec 2014 - 14 Apr 2020 |
| Entity | Mkd Sports Limited Shareholder NZBN: 9429041501504 Company Number: 5502623 |
Onehunga Auckland 1061 New Zealand |
24 Mar 2016 - 14 Apr 2020 |
| Entity | Mkd Sports Limited Shareholder NZBN: 9429041501504 Company Number: 5502623 |
Onehunga Auckland 1061 New Zealand |
24 Mar 2016 - 14 Apr 2020 |
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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