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Sportsmate Limited

Type: NZ Limited Company (Ltd)
9429042141105
NZBN
5873688
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
107 Schoolside Road
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 07 Sep 2022
Unit 29, 215 Kepa Road
Mission Bay
Auckland 1071
New Zealand
Registered & service address used since 31 Aug 2023

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 01 Jul 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).

Addresses

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

Contact info
64 21 767961
Phone
mason@sportsmate.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Ellington, Mason Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ellington, Edward Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Andrew Unsworth Heights
Auckland
0632
New Zealand
Director Andrew Turner Unsworth Heights
Auckland
0632
New Zealand
Directors

Mason Ellington - Director

Appointment date: 14 Jan 2016

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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