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Sportsafe Nz Limited

Type: NZ Limited Company (Ltd)
9429046159700
NZBN
6295530
Company Number
Registered
Company Status
S949940
Industry classification code
Sports Equipment Repair
Industry classification description
Current address
17 Trugood Drive
East Tamaki
Auckland 2013
New Zealand
Physical address used since 30 May 2017
14 Fisher Crescent
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 11 Oct 2023

Sportsafe Nz Limited, a registered company, was incorporated on 30 May 2017. 9429046159700 is the business number it was issued. "Sports equipment repair" (ANZSIC S949940) is how the company was categorised. The company has been supervised by 2 directors: Mark Allan Millar - an active director whose contract began on 30 May 2017,
Karen Jane Millar - an active director whose contract began on 30 May 2017.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 14 Fisher Crescent, Mount Wellington, Auckland, 1060 (registered address),
14 Fisher Crescent, Mount Wellington, Auckland, 1060 (service address),
17 Trugood Drive, East Tamaki, Auckland, 2013 (physical address).
Sportsafe Nz Limited had been using 17 Trugood Drive, East Tamaki, Auckland as their registered address up to 11 Oct 2023.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address #1: 17 Trugood Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 30 May 2017 to 11 Oct 2023

Contact info
64 9 2738067
10 Oct 2018 Phone
karen@sportsafe.co.nz
10 Oct 2018 Email
www.sportsafe.co.nz
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Karma Family Trust Limited
Shareholder NZBN: 9429035968214
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Millar, Mark Allan East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Millar, Karen Jane East Tamaki
Auckland
2013
New Zealand
Directors

Mark Allan Millar - Director

Appointment date: 30 May 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 17 May 2022

Address: Howick, Auckland, 2010 New Zealand

Address used since 30 May 2017


Karen Jane Millar - Director

Appointment date: 30 May 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 17 May 2022

Address: Howick, Auckland, 2010 New Zealand

Address used since 30 May 2017

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