Sports Hub Enterprises Limited was started on 10 Jun 2016 and issued an NZBN of 9429042402466. The registered LTD company has been run by 3 directors: Bradley Charles Flower - an active director whose contract began on 10 Jun 2016,
Wendy Louise Flower - an active director whose contract began on 11 Nov 2020,
Allan George Gilmore Inglis - an inactive director whose contract began on 10 Jun 2016 and was terminated on 15 Nov 2018.
According to our information (last updated on 14 Mar 2024), this company filed 1 address: 30 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Up until 09 Jun 2020, Sports Hub Enterprises Limited had been using 533 Three Mile Bush Road, Rd 1, Whangarei as their physical address.
A total of 600000 shares are issued to 4 groups (4 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Flower, Bradley Charles (a director) located at Rd 1, Kamo postcode 0185.
Then there is a group that consists of 1 shareholder, holds 62.5% shares (exactly 375000 shares) and includes
Flower, Bradley Charles - located at Rd 1, Kamo.
The next share allocation (125000 shares, 20.83%) belongs to 1 entity, namely:
Flower, Wendy Louise, located at Kamo, Whangarei (an individual). Sports Hub Enterprises Limited is categorised as "Bar - licensed" (business classification H452010).
Previous addresses
Address: 533 Three Mile Bush Road, Rd 1, Whangarei, 0185 New Zealand
Physical & registered address used from 12 May 2020 to 09 Jun 2020
Address: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 21 Mar 2017 to 12 May 2020
Address: 3/3 Dent Street, Whangarei, 0110 New Zealand
Registered & physical address used from 10 Jun 2016 to 21 Mar 2017
Basic Financial info
Total number of Shares: 600000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Flower, Bradley Charles |
Rd 1 Kamo 0185 New Zealand |
10 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 375000 | |||
| Director | Flower, Bradley Charles |
Rd 1 Kamo 0185 New Zealand |
10 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 125000 | |||
| Individual | Flower, Wendy Louise |
Kamo Whangarei 0112 New Zealand |
10 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Balasingham, Lourdes Minesha |
Whangarei 0112 New Zealand |
10 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcginn, Trudi Rose |
Riverside Whangarei 0112 New Zealand |
10 Jun 2016 - 09 Feb 2021 |
| Individual | Ritchie, Andrew John |
Swanson Auckland 0816 New Zealand |
10 Jun 2016 - 21 Jun 2020 |
| Individual | Codlin, Ricky Tosten |
Regent Whangarei 0112 New Zealand |
10 Sep 2019 - 22 Dec 2023 |
| Individual | Inglis, Allan George Gilmore |
Regent Whangarei 0112 New Zealand |
10 Jun 2016 - 10 Sep 2019 |
| Individual | Parkinson, Earle Eamonn |
#05-36 Singapore 518182 Singapore |
10 Jun 2016 - 21 Jun 2020 |
Bradley Charles Flower - Director
Appointment date: 10 Jun 2016
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 10 Jun 2016
Wendy Louise Flower - Director
Appointment date: 11 Nov 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 11 Nov 2020
Allan George Gilmore Inglis - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 15 Nov 2018
Address: Regent, Whangarei, 0112 New Zealand
Address used since 10 Jun 2016
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