The Sports Agency Limited was incorporated on 20 Jan 2015 and issued an NZBN of 9429041571446. This registered LTD company has been supervised by 3 directors: Christopher Milicich - an active director whose contract began on 20 Jan 2015,
Chris King - an inactive director whose contract began on 20 Jan 2015 and was terminated on 03 Apr 2023,
Mike Jones - an inactive director whose contract began on 20 Jan 2015 and was terminated on 01 Aug 2016.
According to our information (updated on 28 Apr 2024), the company uses 1 address: 25 Amaru Road, Onehunga, Auckland, 1061 (type: registered, physical).
Up until 04 Sep 2020, The Sports Agency Limited had been using 24 Hollywood Avenue, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Hutchinson, Hugh (an individual) located at Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 85% shares (exactly 850 shares) and includes
Milicich, Christopher - located at One Tree Hill, Auckland. The Sports Agency Limited has been categorised as "Sports and service to sports - community sport nec" (ANZSIC R911495).
Principal place of activity
25 Amaru Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 24 Hollywood Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Dec 2018 to 04 Sep 2020
Address #2: 46 Peary Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 20 Jan 2015 to 13 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Hutchinson, Hugh |
Mount Maunganui 3116 New Zealand |
18 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Director | Milicich, Christopher |
One Tree Hill Auckland 1061 New Zealand |
20 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Chris |
Epsom Auckland 1023 New Zealand |
20 Jan 2015 - 06 Sep 2019 |
| Individual | Hutchison, Hugh |
Ngaio Wellington 6035 New Zealand |
14 Feb 2017 - 23 Feb 2017 |
| Director | King, Chris |
Epsom Auckland 1023 New Zealand |
20 Jan 2015 - 06 Sep 2019 |
| Individual | Jones, Mike |
Takapuna Auckland 0622 New Zealand |
20 Jan 2015 - 05 Aug 2016 |
| Director | Mike Jones |
Takapuna Auckland 0622 New Zealand |
20 Jan 2015 - 05 Aug 2016 |
| Individual | Gibbs, Sarah |
Avondale Auckland 1026 New Zealand |
23 Sep 2015 - 05 Aug 2016 |
Christopher Milicich - Director
Appointment date: 20 Jan 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Jan 2015
Chris King - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 03 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2015
Mike Jones - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 01 Aug 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jan 2015
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