Sportsmate Limited, a registered company, was incorporated on 14 Jan 2016. 9429042141105 is the NZ business identifier it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company has been classified. This company has been supervised by 3 directors: Mason Ellington - an active director whose contract started on 14 Jan 2016,
Edward Ellington - an active director whose contract started on 01 Jun 2023,
Andrew Turner - an inactive director whose contract started on 14 Jan 2016 and was terminated on 22 Mar 2018.
Last updated on 29 Oct 2024, the BizDb data contains detailed information about 1 address: Unit 29, 215 Kepa Road, Mission Bay, Auckland, 1071 (category: registered, service).
Sportsmate Limited had been using 43 Mapou Road, Hobsonville, Auckland as their registered address until 07 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 750 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Principal place of activity
11 Oioi Road, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: 43 Mapou Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 07 Apr 2021 to 07 Sep 2022
Address #2: 11 Oioi Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 02 Mar 2020 to 07 Apr 2021
Address #3: 31 Lorikeet Place, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 02 Mar 2020
Address #4: 36 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 14 Jan 2016 to 03 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Director | Ellington, Mason |
Hobsonville Auckland 0616 New Zealand |
14 Jan 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ellington, Edward |
Remuera Auckland 1050 New Zealand |
08 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Andrew |
Unsworth Heights Auckland 0632 New Zealand |
14 Jan 2016 - 22 Mar 2018 |
Director | Andrew Turner |
Unsworth Heights Auckland 0632 New Zealand |
14 Jan 2016 - 22 Mar 2018 |
Mason Ellington - Director
Appointment date: 14 Jan 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jun 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Aug 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 30 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 05 Aug 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Sep 2019
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 14 Jan 2016
Edward Ellington - Director
Appointment date: 01 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2023
Andrew Turner - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 22 Mar 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 14 Jan 2016
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