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Sportspass New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041594490
NZBN
5585445
Company Number
Registered
Company Status
R911495
Industry classification code
Sports And Service To Sports - Community Sport Nec
Industry classification description
Current address
2 Appleyard Crescent
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 13 Mar 2018

Sportspass New Zealand Limited, a registered company, was launched on 03 Feb 2015. 9429041594490 is the NZBN it was issued. "Sports and service to sports - community sport nec" (business classification R911495) is how the company was categorised. This company has been managed by 2 directors: Cameron James Harper - an active director whose contract began on 03 Feb 2015,
Philip Andrew Richards - an active director whose contract began on 03 Feb 2015.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Appleyard Crescent, Meadowbank, Auckland, 1072 (type: physical, registered).
Sportspass New Zealand Limited had been using 33 Fancourt Street, Meadowbank, Auckland as their physical address up until 13 Mar 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

2 Appleyard Crescent, Meadowbank, Auckland, 1072 New Zealand


Previous address

Address: 33 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 03 Feb 2015 to 13 Mar 2018

Contact info
64 21 464611
Phone
cameron_harper@me.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
cameron_harper@me.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Platinum Options Limited
Shareholder NZBN: 9429035769446
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Northwest Options Limited
Shareholder NZBN: 9429041588222
Meadowbank
Auckland
1072
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Platinum Options Limited
Name
Ltd
Type
1397645
Ultimate Holding Company Number
NZ
Country of origin
185 Drury Hills Road
Rd 1
Drury 2577
New Zealand
Address
Directors

Cameron James Harper - Director

Appointment date: 03 Feb 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 03 Feb 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 05 Mar 2018


Philip Andrew Richards - Director

Appointment date: 03 Feb 2015

Address: Rd 1, Drury, 2577 New Zealand

Address used since 03 Feb 2015

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