Stack Sports Nz Limited, a registered company, was registered on 16 Aug 2016. 9429042499190 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been supervised by 12 directors: Eli W. - an active director whose contract started on 02 Jun 2017,
Jeffrey Y. - an active director whose contract started on 11 Oct 2019,
Robert Douglas Fletcher - an active director whose contract started on 28 Jul 2022,
Robert C. - an inactive director whose contract started on 02 Jun 2017 and was terminated on 21 Feb 2023,
Andrew John Graham - an inactive director whose contract started on 19 Oct 2018 and was terminated on 03 Jun 2022.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 6 addresses this company uses, specifically: Sports House, Stadium Drive, Albany, Auckland, 0632 (registered address),
Sports House, Stadium Drive, Albany, Auckland, 0632 (physical address),
Sports House, Stadium Drive, Albany, Auckland, 0632 (service address),
Sports House, Stadium Drive, Albany, Auckland, 0632 (other address) among others.
Stack Sports Nz Limited had been using Stadium Drive, Albany, Auckland as their physical address until 08 Oct 2021.
Previous aliases for this company, as we identified at BizDb, included: from 04 Aug 2016 to 03 Feb 2020 they were named Sportstg Limited.
One entity controls all company shares (exactly 1 share) - Stack Sports Australia Pty Limited - located at 0632, Melbourne, Victoria.
Other active addresses
Address #4: Sports House, Stadium Drive, Albany, Auckland, 0632 New Zealand
Office address used from 30 Sep 2021
Address #5: Sports House, Stadium Drive, Albany, Auckland, 0632 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 30 Sep 2021
Address #6: Sports House, Stadium Drive, Albany, Auckland, 0632 New Zealand
Registered & physical & service address used from 08 Oct 2021
Principal place of activity
Sports House, Stadium Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Stadium Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Oct 2020 to 08 Oct 2021
Address #2: Stadium Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Oct 2019 to 08 Oct 2020
Address #3: 58a Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 14 Mar 2017 to 22 Oct 2019
Address #4: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2016 to 14 Mar 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Stack Sports Australia Pty Limited |
Melbourne Victoria 3121 Australia |
16 Aug 2016 - |
Ultimate Holding Company
Eli W. - Director
Appointment date: 02 Jun 2017
Address: San Francisco, California, 94123 United States
Address used since 02 Jun 2017
Jeffrey Y. - Director
Appointment date: 11 Oct 2019
Robert Douglas Fletcher - Director
Appointment date: 28 Jul 2022
ASIC Name: Stack Sports Australia Pty Limited
Address: Richmond, Victoria, 3121 Australia
Address: Highton, Victoria, 3216 Australia
Address used since 28 Jul 2022
Robert C. - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 21 Feb 2023
Address: San Francisco, California, 94133 United States
Address used since 02 Jun 2017
Andrew John Graham - Director (Inactive)
Appointment date: 19 Oct 2018
Termination date: 03 Jun 2022
ASIC Name: Sportstg Pty Limited
Address: Melbourne Victoria, 3000 Australia
Address: Ripponlea, Melbourne Victoria, 3185 Australia
Address used since 19 Oct 2018
Alexander A. - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 11 Oct 2019
Address: Dallas, Texas, 75225 United States
Address used since 09 Oct 2017
Stephen John Dix - Director (Inactive)
Appointment date: 10 Nov 2017
Termination date: 19 Oct 2018
ASIC Name: Bss Stg Bidco Pty Ltd
Address: Taylors Lakes, Victoria, 3038 Australia
Address used since 10 Nov 2017
Address: Melbourne, Victoria, 3000 Australia
Address: Sydney, Nsw, 2000 Australia
Stuart L. - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 31 Mar 2018
Address: Frisco, Texas, 75034 United States
Address used since 02 Jun 2017
Stephen John Dix - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 10 Nov 2017
ASIC Name: Sportstg Pty Limited
Address: Taylors Lakes, Victoria, 3038 Australia
Address used since 16 Oct 2017
Address: Surry Hills, Nsw, 2010 Australia
Glen William Mcgoldrick - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 16 Oct 2017
ASIC Name: Sports Technology Group Pty Ltd
Address: Mont Albert, Victoria, 3127 Australia
Address used since 16 Aug 2016
Address: Southbank, Victoria, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Robert W. - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 09 Oct 2017
Address: Frisco, Texas, 75034 United States
Address used since 02 Jun 2017
Brett Gordon Clegg - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 01 Mar 2017
ASIC Name: Sports Technology Group Pty Ltd
Address: Castlecrag, Nsw, 2068 Australia
Address used since 16 Aug 2016
Address: Victoria, 3006 Australia
Address: Victoria, 3006 Australia
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