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Sports Unlimited Limited

Type: NZ Limited Company (Ltd)
9429041713624
NZBN
5685090
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
379 Rosebank Road
Avondale
Auckland 1026
New Zealand
Delivery address used since 03 Mar 2020
Po Box 25
Tuakau
Pokeno 2473
New Zealand
Postal address used since 03 Mar 2021
1023a Kaiaua Road
Mangatangi
Pokeno 2473
New Zealand
Registered & physical & service address used since 11 Mar 2021

Sports Unlimited Limited, a registered company, was registered on 15 May 2015. 9429041713624 is the NZ business identifier it was issued. "Clothing retailing" (ANZSIC G425115) is how the company has been classified. This company has been supervised by 2 directors: Darren John Soroka - an active director whose contract started on 15 May 2015,
Stephen Elliot - an inactive director whose contract started on 15 May 2015 and was terminated on 24 May 2017.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, specifically: 591D East Coast Road, Rd 3, Kaiaua, 2473 (registered address),
591D East Coast Road, Rd 3, Kaiaua, 2473 (service address),
Po Box 25, Tuakau, Pokeno, 2473 (postal address),
379 Rosebank Road, Avondale, Auckland, 1026 (delivery address) among others.
Sports Unlimited Limited had been using 128 Vista Paku, Pauanui as their registered address up until 11 Mar 2021.
Previous aliases for the company, as we identified at BizDb, included: from 17 Apr 2015 to 25 May 2017 they were named Apparel World Limited.
One entity controls all company shares (exactly 2 shares) - Soroka, Darren John - located at 2473, Rd 3, Kaiaua.

Addresses

Other active addresses

Address #4: Po Box 25, Tuakau, Pokeno, 2473 New Zealand

Postal address used from 03 Mar 2023

Address #5: 379 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Delivery address used from 03 Mar 2023

Address #6: 591d East Coast Road, Rd 3, Kaiaua, 2473 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

1023a Kaiaua Road, Mangatangi, Pokeno, 2473 New Zealand


Previous addresses

Address #1: 128 Vista Paku, Pauanui, 3579 New Zealand

Registered & physical address used from 15 Mar 2019 to 11 Mar 2021

Address #2: 63 George Harvey Road6, Rd 1, Upper Moutere, 7173 New Zealand

Registered address used from 21 Apr 2017 to 15 Mar 2019

Address #3: 63 George Harvey Road, Rd 1, Upper Moutere, 7173 New Zealand

Physical address used from 21 Apr 2017 to 15 Mar 2019

Address #4: 53 George Harvey Road, Rd 1, Upper Moutere, 7173 New Zealand

Registered & physical address used from 14 Apr 2016 to 21 Apr 2017

Address #5: 52 Coster Street, Enner Glynn, Nelson, 7011 New Zealand

Physical & registered address used from 15 May 2015 to 14 Apr 2016

Contact info
64 21 0673991
Phone
64 21 893088
Phone
darren@sportsunlimited.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
darren@sportsunlimited.co.nz
07 Mar 2019 Email
www.footballunlimited.co.nz
03 Mar 2020 Website
www.sportsunlimited.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Soroka, Darren John Rd 3
Kaiaua
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliot, Stephen Richmond
Richmond
7020
New Zealand
Director Stephen Elliot Richmond
Richmond
7020
New Zealand

Ultimate Holding Company

09 Apr 2017
Effective Date
Directors

Darren John Soroka - Director

Appointment date: 15 May 2015

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 05 Mar 2024

Address: Mangatawhiri, 2473 New Zealand

Address used since 03 Mar 2021

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 10 Apr 2017

Address: Pauanui, 3579 New Zealand

Address used since 07 Mar 2019


Stephen Elliot - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 24 May 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 May 2015

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